| 1 |
Details of Business |
http://www.s-p-apparels.com/history.html |
| 2 |
Terms and conditions of appointment of independent directors |
http://www.s-p-apparels.com/Policies-Info.html |
| 3 |
Composition of committees of board of directors |
http://www.s-p-apparels.com/Policies-Info.html
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| 4 |
Code of business conduct |
http://www.s-p-apparels.com/assets/img/docs/S-P-Apparels-Code-for-Senior-Management-Personnel-13.8.2019.pdf
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| 5 |
Whistle Blower policy |
http://www.s-p-apparels.com/assets/img/docs/Vigil-Mechanism-Policy_Revised.pdf
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| 6 |
Policy on Related party transactions |
http://www.s-p-apparels.com/assets/img/docs/RPT-Policy.pdf
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| 7 |
Policy for determining Material subsidiaries |
https://www.s-p-apparels.com/wp/wp-content/uploads/bsk-pdf-manager/2024/05/Policy-on-determining-Material-subsidiaries.pdf
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| 8 |
Familiarising programmes imparted to independent directors |
http://www.s-p-apparels.com/Policies-Info.html
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| 9 |
Contact details for grievance redressal |
http://www.s-p-apparels.com/Investor%20Contacts.html
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| 10 |
Financial Information- Notice of meeting of the Board of Directors |
http://www.s-p-apparels.com/wp/shareholders-information/
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| 11 |
Financial information- Outcome of meeting of the Board of Directors |
http://www.s-p-apparels.com/wp/shareholders-information/
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| 12 |
Financial information – Annual Reports |
http://www.s-p-apparels.com/wp/financial-information/
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| 13 |
Shareholding pattern |
http://www.s-p-apparels.com/wp/shareholders-information/
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| 14 |
Details of analysts or institutional investors meet |
http://www.s-p-apparels.com/wp/financial-information/
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| 15 |
Disclosures under Regulation 47(1) of LODR |
http://www.s-p-apparels.com/wp/financial-information/
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| 16 |
Credit Ratings |
https://www.s-p-apparels.com/wp/wp-content/uploads/bsk-pdf-manager/2023/05/cvCreditrating.pdf
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| 17 |
Subsidiary Financial Statements |
http://www.s-p-apparels.com/wp/financial-information/
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| 18 |
Secretarial Compliance Report |
http://www.s-p-apparels.com/wp/financial-information/
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| 19 |
Disclosure Policy |
http://www.s-p-apparels.com/assets/img/docs/POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-INFORMATION-OR-EVENTS-14.11.2016.pdf
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| 20 |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
http://www.s-p-apparels.com/Investor%20Contacts.html
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| 21 |
Disclosures under Regulation 30(8) of LODR |
http://www.s-p-apparels.com/wp/shareholders-information/
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| 22 |
Dividend Distribution Policy |
http://www.s-p-apparels.com/assets/img/docs/Dividend-Distribution-Policy.pdf
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| 23 |
Annual Return |
http://www.s-p-apparels.com/wp/financial-information/
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