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SPENTEX INDUSTRIES LIMITED
AMIT SPINNING INDUSTRIES LIMITED
Insider Trading
SPENTEX INDUSTRIES LIMITED
Company Policies
Policy for determining materiality of events or information
Vigil Mechanism Policy
Risk Management Policy
Related Party Transactions Policy
Policy for determining material subsidiary
CSR Policy
Policy for Selection of Directors and determining their Independence
Remuneration Policy for Directors and Senior Management
Code of conduct for Independent Directors
Policy on Familiarization Programme for Independent Directors
Code of Conduct for prevention of Insider Trading
Code of Fair Disclosure of Unpublished Price Sensitive Information
Policy for determining materiality of events or information
Policy on Preservation of Documents
Archival Policy
AGM Information
25th AGM – Voting Results & Combined Scrutinizer Report
Newspaper Advertisement for Notice of 25th AGM
24th AGM – Voting Results & Combined Scrutinizer Report
Newspaper Advertisement for Notice of 24th AGM
23rd AGM-Combined Scrutinizer Report
23rd AGM Notice
22nd AGM-Combined Scrutinizer Report
22nd AGM-Scrutinizer Report on Poll
22nd AGM-Scrutinizer Report on e-voting
Other Information
Board Meeting Notice 14.08.2018
Composition of various committees of Board
Postal Ballot Result
Board Meeting Notice_May, 2018
Board Meeting Notice_February, 2018
Board Meeting Notice_November, 2017
Board Meeting Notice_August, 2017
Board Meeting Notice_May, 2017
Board Meeting Notice_January, 2017
Board Meeting Notice
Board Meeting Notice
Insider Trading
AMIT SPINNING INDUSTRIES LIMITED
Company Policies
Vigil Mechanism Policy
Risk Management Policy
Related Party Transactions Policy
Policy for determining material subsidiary
Nomination and Remuneration Policy
Code of conduct for Independent Directors
Policy on Familiarization Programme for Independent Directors
Code of Conduct for prevention of Insider Trading
Code of Fair Disclosure of Unpublished Price Sensitive Information
Policy for determining materiality of events or information
Policy on Preservation of Documents
Archival Policy
AGM Information
25th AGM – Voting Results & Combined Scrutinizer Report
Newspaper Advertisement for Notice of 25th AGM
24th AGM – Voting Results & Combined Scrutinizer Report
Newspaper Advertisement for Notice of 24th AGM
23rd AGM-Combined Scrutinizer Report
23rd AGM Notice
22nd AGM-Combined Scrutinizer Report
22nd AGM-Scrutinizer Report on Poll
22nd AGM-Scrutinizer Report on e-voting
Other Information
Board Meeting Notice_February, 2018
Public Announcement_IBC_ASIL
Composition of various committees of Board of Directors.
Board Meeting Notice_May, 2017
Board Meeting Notice_January, 2017
Board Meeting Notice
Board Meeting Notice
Board Meeting Notice
Composition of Various Committees of Board of Directors
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