| 01 |
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Code of Conduct to Prevent Insider Trading |
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10-Jan-2018 |
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| 02 |
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Policy to prevent Insider Trading |
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10-Jan-2018 |
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| 03 |
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Nomination Remuneration & Succession Policy |
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02-Jun-2017 |
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| 04 |
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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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| 05 |
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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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| 06 |
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Policy on Preservation Documents |
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12-Nov-2016 |
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| 07 |
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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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| 08 |
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GPPL Corporate Social Responsibility Policy |
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10-Aug-2016 |
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| 09 |
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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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| 10 |
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COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS |
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26-Mar-2016 |
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| 11 |
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FAMILIARIZATION PROGRAM FOR INDEPENDENT DIRECTORS |
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16-Mar-2016 |
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| 12 |
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GPPL TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS |
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09-Feb-2016 |
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| 13 |
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GPPL BOARD DIVERSITY POLICY |
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09-Feb-2016 |
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| 14 |
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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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| 15 |
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Contact details of KMP for determining materiality of an event or information and making disclosure |
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| 16 |
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Policy for dealing with Related Party Transactions |
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| 17 |
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Risk Management Policy |
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| 18 |
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Whistle Blower Policy |
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| 19 |
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Cessation of two directors |
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| 20 |
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BSE 32nd AGM Clause 35A |
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| 21 |
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Disclosure of Voting results of Postal Ballot under Clause 35A |
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| 22 |
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Outcome AGM 30-09-15 |
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| 23 |
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Minutes of PB & Report |
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| 24 |
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Revised SEBI Codes-2015 |
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| 25 |
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Postal Ballot Notice, Form & BRE |
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| 26 |
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Outcome of Declaration of Results Voting by Postal Ballot |
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| 27 |
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Minutes of the Proceedings of Declaration by Postal Ballot |
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| 28 |
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Postal Ballot Notice, Form and BRE |
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| 29 |
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Code of Conduct for Board Member and Senior Management personnel |
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| 30 |
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Clause 54 to the Listing Agreement |
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