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Investor relations

Reports, disclosures and governance documents for shareholders and investors of Rathod Jewellery Manufacturing. Choose a category to see its documents.

Awaiting publication

All 81 documents are awaiting publication and will appear here as they are released.

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Corporate governance

Our secretarial compliance report and the policies and codes that guide the board.

Awaiting publication20 documents

Compliance

  • Awaiting publicationSecretarial compliance report

Policies

  • Awaiting publicationCode of Conduct for the Board of Directors and Senior Management
  • Awaiting publicationTerms & Conditions of Appointment of Independent Directors
  • Awaiting publicationPolicy on Familiarisation Programme for Independent Directors
  • Awaiting publicationPolicy on Diversity of the Board of Directors
  • Awaiting publicationNomination and Remuneration Policy
  • Awaiting publicationCorporate Social Responsibility Policy
  • Awaiting publicationVigil Mechanism / Whistle Blower Policy
  • Awaiting publicationPolicy on Related Party Transactions
  • Awaiting publicationPolicy for Determination of Materiality of Events or Information
  • Awaiting publicationPolicy for Determining Material Subsidiaries
  • Awaiting publicationSuccession Planning Policy for the Board of Directors and Senior Management
  • Awaiting publicationPolicy on Identification of Group Companies, Material Creditors and Material Litigations
  • Awaiting publicationPolicy on Preservation of Documents and Archival of Documents
  • Awaiting publicationDividend Distribution Policy
  • Awaiting publicationRisk Management Policy
  • Awaiting publicationPolicy for Evaluation of the Performance of the Board of Directors
  • Awaiting publicationCode of Conduct for Prevention of Insider Trading and to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives (SEBI PIT Regulations, 2015)
  • Awaiting publicationCode of Practices and Procedures for Fair Disclosure and Inquiry in Case of Leak or Suspected Leak of UPSI
  • Awaiting publicationPolicy on Prevention of Sexual Harassment of Women at Workplace