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KAY POWER AND PAPER LIMITED

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Corporate Governance

 Corporate Governance

 

 Policy on Determination of Materiality-KPPL

 

 KPPL Familiarization Programmers

 

 KPPL Nomination and Remuneration Committee Policy

 

 CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UPSI.

 

 FAMILIARISATION PROGRAMMES FOR INDEPENDENT DIRECTORS.

 

 KPPL -WHISTLE BLOWER POLICY.

 

 CODE OF BUSINESS CONDUCT AND ETHICS

 

 Code of Conduct for Directors KPPL.

 

 Related Party Transaction Policy - KPPL.

 

 Term & Conditions for Appointment Independent Directors.

 

 Committees of the Board.

 

 POLICY FOR PRESERVATION OF DOCUMENTS UNDER SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (Effective from December 1, 2015)

 

 Archival Policy for Website.

 

  • News and Updates

  •  KPPL Board Meeting Intimation Letter 06 02 2023(Click to View)
  •  KPPL Board Meeting Intimation Letter 11 11 2022(Click to View)
  •   Public Notice Board Meeting 13.08.2022 (Click to View)
  •   Public Notice of Board Meeting 27.05.2022 (Click to View)
  •  KPPL Rescheduled Board Meeting Intimation Letter 14.02.2022 (Click to View)
  •  Public Notice of Board Meeting 12.02.2022 (Click to View)
  •  KPPL Rescheduled Board Meeting Intimation Letter 13 11 2021 (Click to View)

  •  Public Notice of Board Meeting 12.11.2021 (Click to View)
  •  Public Notice of Board Meeting 12.08.2021 (Click to View)
  •  Public Notice of Board Meeting 24 06 2021 (Click to View)
  •  Public Notice of Board Meeting 13 02 2021 (Click to View)
  •  1 Notice for Postponement of Board Meeting 13.02.2021 (Click to View)
  •  KPPL Public Notice of Board Meeting 05 02 2021 (Click to View)
  •  Unaudited Financial Result for Q ended 31.12.2020(Click to View)
  •  Public Notice for AGM Book Closure and E voting Notice 2020(Click to View)
  •  Un-Audited Financial Results for Q ended 30 06 2020(Click to View)
  •  Notice for Postponement of Board Meeting 14 08 2020(Click to View)
  •  Public Notice of Board Meeting 12.08.2020(Click to View)
  •  Audited Financial Result Q and Year Ended 31-03-2020(Click to View)
  •  Public Notice of Board Meeting 26.06.2020(Click to View)
  • Read More »

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  • Last Modified: March, 2023