01 |
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Business Responsibility Policy |
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07-Sep-2020 |
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02 |
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NR & Succession Policy |
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10-Jun-2019 |
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03 |
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Code of Conduct to Prevent Insider Trading |
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10-Jan-2018 |
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04 |
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Policy to prevent Insider Trading |
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10-Jan-2018 |
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05 |
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Nomination Remuneration & Succession Policy |
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02-Jun-2017 |
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06 |
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Change in Contact details of Key Managerial Personnels for determining materiality of an event or information and making disclosure |
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07-Feb-2017 |
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07 |
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Code of Conduct for Board Members and Senior Management Personnel (Amended) W.E.F. 9th November, 2016 |
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19-Nov-2016 |
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08 |
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Policy on Preservation Documents |
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12-Nov-2016 |
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09 |
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Policy for dealing with Related Party Transactions (Amended) w.e.f. 5-08-2016 |
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10-Aug-2016 |
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10 |
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GPPL Corporate Social Responsibility Policy |
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10-Aug-2016 |
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11 |
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Composition of Various Committees of Board of Directors as on 7th June, 2016 |
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07-June-2016 |
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12 |
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COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS |
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26-Mar-2016 |
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13 |
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FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS |
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16-Mar-2016 |
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14 |
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GPPL TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS |
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09-Feb-2016 |
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15 |
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GPPL BOARD DIVERSITY POLICY |
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09-Feb-2016 |
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16 |
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Change in contact details of KMP & Policy on determination of materiality for disclosure of events or information |
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23-Dec-2015 |
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17 |
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Contact details of KMP for determining materiality of an event or information and making disclosure |
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18 |
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Policy for dealing with Related Party Transactions |
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19 |
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Risk Management Policy |
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20 |
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Whistle Blower Policy |
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21 |
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Cessation of two directors |
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22 |
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BSE 32nd AGM Clause 35A |
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23 |
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Disclosure of Voting results of Postal Ballot under Clause 35A |
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24 |
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Outcome AGM 30-09-15 |
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25 |
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Minutes of PB & Report |
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26 |
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Revised SEBI Codes-2015 |
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27 |
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Postal Ballot Notice, Form & BRE |
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28 |
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Outcome of Declaration of Results Voting by Postal Ballot |
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29 |
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Minutes of the Proceedings of Declaration by Postal Ballot |
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30 |
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Postal Ballot Notice, Form and BRE |
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31 |
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Code of Conduct for Board Member and Senior Management personnel |
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32 |
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Clause 54 to the Listing Agreement |
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