| S.NO |
PARTICULARS AS PER LODR |
PAGE |
| 1 |
Details of business |
https://kprmilllimited.com/about-the-company/ |
| 2 |
Terms and conditions of appointment of independent directors |
https://kprmilllimited.com/financial-result_appointment-of-independent-directors/ |
| 3 |
Composition of committees of board of directors |
https://kprmilllimited.com/file/wp-content/uploads/2024/04/COMPOSITION-OF-COMMITTEES.pdf |
| 4 |
Code of business conduct |
https://kprmilllimited.com/code-of-conduct/ |
| 5 |
Whistle Blower policy |
https://kprmilllimited.com/file/wp-content/uploads/2024/05/WHISTLE-BLOWER-POLICY.pdf |
| 6 |
Policy on Related party transactions |
https://kprmilllimited.com/file/wp-content/uploads/2020/08/Related-Party-Transaction-Policy.pdf |
| 7 |
Policy for determining Material subsidiaries |
https://kprmilllimited.com/file/wp-content/uploads/2018/11/4.Policy-on-Material-Subsidiaries.pdf |
| 8 |
Familiarising programmes imparted to independent directors |
https://kprmilllimited.com/policy/ |
| 9 |
Contact details for grievance redressal |
https://kprmilllimited.com/investors-contact/ |
| 10 |
Financial Information- Notice of meeting of the Board of Directors |
https://kprmilllimited.com/information/ |
| 11 |
Financial information- Outcome of meeting of the Board of Directors |
https://kprmilllimited.com/financial-result_audited-unaudited/ |
| 12 |
Financial information – Annual Reports |
https://kprmilllimited.com/financial-result_annual-reports/ |
| 13 |
Shareholding pattern |
https://kprmilllimited.com/share-holding-pattern |
| 14 |
Details of analysts or institutional investors meet |
https://kprmilllimited.com/financial-result_con-call-invitations-and-transcript/ |
| 15 |
Disclosures under Regulation 47(1) of LODR |
https://kprmilllimited.com/financial-result_audited-unaudited/ |
| 16 |
Credit Ratings |
https://kprmilllimited.com/file/wp-content/uploads/2023/05/FY-2022-23-1.pdf |
| 17 |
Subsidiary Financial Statements |
https://kprmilllimited.com/financial-result_subsidiary-cos/ |
| 18 |
Secretarial Compliance Report |
https://kprmilllimited.com/stock-exchange-intimations/ |
| 19 |
Disclosure Policy |
https://kprmilllimited.com/file/wp-content/uploads/2020/08/Policy-for-Disclosure-of-Material-Events.pdf |
| 20 |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
https://kprmilllimited.com/investors-contact/ |
| 21 |
Disclosures under Regulation 30(8) of LODR |
https://kprmilllimited.com/information/ |
| 22 |
Dividend Distribution Policy |
https://kprmilllimited.com/file/wp-content/uploads/2018/11/DD-Policy.pdf |
| 23 |
Annual Return |
https://kprmilllimited.com/financial-result_annual-reports/ |
