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Purshottam Investofin Limited

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  • Company
    • Leadership Team
    • Committee Composition
  • Investor Relation
    • Disclosure under Regulation 46(2)
    • Other Information
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Disclosure Under Regulation 46(2)

  • Details of Our Business
  • MOA & AOA
  • Brief Profile of Board of Directors
  • Composition of Committees
  • T&C of Appointment of Independent Director
  • Code of Conduct
  • Company’s Policies
    • FAMILIARISATION_PROGRAMME
    • CODE_FOR_INDEPENDENT_DIRECTORS
    • KYC_&_AML_Policy
    • Demand or Call Loan Policy
    • Grievance Redressal Policy
    • Code of Business Conduct & Ethics
    • Policy on Related Party Transaction
    • Policy on Materiality of and dealing with Related Party Transaction
    • Policy for Determining Material Subsidiaries
    • Policy on Determination of Material Events
    • Remuneration Policy
    • CSR policy
    • Archival Policy
    • Vigil Mechanism
    • Terms of Reference of Audit Committee
    • Terms of Reference of Risk Management Committee
    • Terms of Reference NRC
    • FAIR PRACTICE CODE Hindi-Dec2024
    • FAIR PRACTICE CODE English-Dec2024
    • Penal Charges Policy
    • Risk Management Policy w.e.f.20-04-2023
    • Code of Business Conduct & Ethics_w.e.f. 29.06.2020
    • Intrest Rate Policy
    • Policy for Procedure of Enquiry in case of Leak of UPSI_w.e.f. April 1, 2019
    • Policy on Preservation of Records
    • Sexual Harassment Policy
  • Details of Familiarization Programmes
  • Investor Contact
  • Financial Information
    • Notice of Meeting of the Board of Directors
    • Financial Results
    • Annual Report
  • Analysts or Institutional Investors Meet
    Currently Not Applicable on our Company
  • Secretarial Compliance Report
  • Newspaper Advertisement
    • Financial Results of Newspaper
    • Notices given to shareholders by advertisement
  • Shareholding Pattern
  • Stock Exchange Filings
  • Disclosure of Contact Details of Key Managerial Personnel Under Regulation 30(5)
  • Disclosures Under Regulation 30(8)
  • Statements of Deviation(s) or Variation(s) As Specified In Regulation 32
    Currently Not Applicable on our Company
  • Dividend Distribution Policy
    Currently Not Applicable on our Company
  • Annual Return
  • Archive Policy
    • Policy on Criteria for Determining Materiality of Events(effective upto 12-08-2023)
    • Risk Management Policy Effective upto 19-04-2023
    • Whistle Blower Policy ( effective upto 14-02-2023)
    • Fair Practice Code_w.e.f. 09.08.2022
    • Related Party Transaction_w.e.f. April 1, 2022
    • Nomination And Remuneration Policy_w.e.f. January 1, 2022
    • Related Party Transaction_w.e.f. April 1, 2019
    • Policy on Criteria for Determining Materiality of Events_w.e.f April 1, 2019
    • Nomination And Remuneration Policy_w.e.f. April 1, 2019
    • Policy for Procedure of Enquiry in case of Leak of UPSI_w.e.f. April 1, 2019
    • Policy on Determining Material Subsidiary(effective upto 31 March 2019)
    • Risk Management Policy (effective upto 31 March 2019)
    • Policy_on_Related_PartyTransaction
    • Code_of_Business_Conduct
    • code_of_fair_disclosure
    • Code_on_Insider_Trading
    • Policy_on_Determining
    • Policy_on_Related_PartyTransaction
    • whistle_blower_policy
    • Nomination_Remuneration_Policy
    • FAIR PRACTICE CODE
    • Code_on_Insider_Trading

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