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Financial Reporting
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SEBI(Listing Obligations and Disclousres Requirement) Regulations,2015
Compliance of closure 49 of listing agreement Company No.53030
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POSTAL BALLOT
Pail PB Sep 2024
PAIL PB 2024
Voting Result
PAIL PB July 2024
Newspaper adv_ Postal Ballot Notice
Corrigendum to the Postal Ballot Notice
VOTING RESULTS 29082024
Corrigedum Postal Ballot September 2024
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CODE OF CONDUCT SUMMARY
Policies
Code of conduct policy
Employee Stock Option Plan 2024
Risk Management policy
Identification of 'Material' Litigation Policy
Policy on Determination of Legitimate
policy on Material Subsidiary
MATERIALITY OF EVENTS POLICY
Policy on POSH
FAMILIARIZATION PROGRAMME FOR ID Policy
Policy ORDERLY SUCCESSION OF SENIOR MANAG
Leakage of UPSI enquiry Policy
UPSI Poicy
PERFORMANCE EVALUATION POLICY
Archival policy
POLICY INSIDER TRADING
RISK MANAGEMENT POLICY
CORPORATE SOCIAL RESPONSIBILITY (“CSR”) POLICY OF PICCADILY AGRO INDUSTRIES LIMITED
POLICY ON PRESERVATION OF DOCUMENTS
POLICY ON MATERIALITYOF RELATED PARTY TRAN SACT ION AND ALSO ON DEALI NG WIT H RELAT ED PARTY TRANSACT IONS
Piccadily Agro related party Transaction – Policy and Procedures
DIVIDEND DISTRIBUTION POLICY AGRO
Details of the Nodal Officer:
Niraj Kumar Sehgal
Email:
piccadilygroup34@rediffmail.com
Weblink to IEPF Website for reclaiming the Shares/Dividend from IEPF:
http://www.iepf.gov.in/IEPF/corporates.html