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INVESTOR RELATIONS
INVESTOR RELATIONS
Familiarization Programme Independent Director
SEBI Disclosure
Postal Ballot / EGM
Notice
Results
MGT-9 & MGT-7
Compliance Certificate under REG 7(3) of the SEBI (LODR) Regulations, 2015
Compliance Certificate under REG 40(9) of the SEBI (LODR) Regulations, 2015
Compliance certificate under REG 74(5) of the SEBI (DP) Regulations, 2018
Financial Results
Annual Report
Reconciliation of Share Capital Audit Report
Newspaper Publications
Corporate Governance
Shareholding Pattern
Statement of Investor Complaint under REG 13(3) of the SEBI (LODR), 2015
Board Meetings
Disclosures under REG 30 of the SEBI (LODR) Regulations, 2015
Outcome of Board Meeting
Investor Meet / Presentation
Credit Rating
Other Disclosures
Notice of AGM
Book Closure Notice
Board of Directors
Board Committee
Audit Committee
Nomination & Remuneration Committee
Stakeholders Relatonship Committee
Corporate Social Responsibility Committee
Risk Management Committee
Internal Complaint Committee
Committee of Independent Directors
Present Members
Change in Members
Notice of Resignation of Director
Familiarization Programme for Independent Director
Terms and Conditions
AGM Proceedings
AGM Voting Results
Disclosures under Regulation 32 of the SEBI (LODR) Regulation, 2015
Secretarial Compliance Report
Related Party Transactions
AGM Intimation
Subsidiary Financial
Khadim Shoe Bangladesh Limited
KSR Footwear Limited
Corporate Policy
Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information
Policy on Diversity of Board of Directors
Policy on Succession Planning for the Board & Senior Management
Policy on CSR
Policy on Disclosure of Material Event & Information
Policy on Familiarisation Programme of Independent Directors
Nomination & Remuneration Policy
Policy on Preservation of Document & Archival
Policy on Related Party Transaction
Policy on Risk Management
Policy on Internal Complaint
Vigil Mechanism / Whistle Blower Policy
Policy on Prohibition of Insider Trading
Policy on Evaluation of Performances of Board of Directors
Dividend Distribution Policy
Policy on Material Subsidiary
Code of Conduct
Investor Grievance
Nodal Officer For IEPF
AGM-Video
EGM-Video
Unpaid / Unclaimed Dividend
Investor Meet / Presentation
Information for Holders of Physical Securities
Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
Demerger of Distribution Business
Preferential Issue
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTOR
Khadim India Ltd. - Familiarization Programme For Independent Director
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