Investor Information
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SEBI Disclosure
- Postal Ballot / EGM
- 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
- Notice of AGM
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Board of Directors
- Present Members
- Audit Committee
- Nomination & Remuneration Committee
- Stakeholders Relationship Committee
- Corporate Social Responsibility Committee
- Internal Complaint Committee
- Committee of Independent Directors
- 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
- MoA & AoA
- Integrated Filing
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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- Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information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
Demerger of Distribution Business
- Allotment of equity shares by KSR Footwear Limited
- Update on Demerger - Alteration of Authorised Share Capital of the Company
- Demerger of the Distribution Business of the Company - Record Date
- Update on Demerger of the Distribution Business
- Demerger of the Distribution Business – CTC copy of the Order
- Demerger of the Distribution Business - NCLT approval
- Newspaper Publication in reference to the matter of Hearing of Company Petition on the Scheme of Arrangement
- Proceedings, Voting Results and Scrutinizer’s Report w.r.t. Hon'ble NCLT convened meeting of Equity Shareholders held on 12.08.2024
- Newspaper Publication w.r.t. Notice of NCLT convened Meeting (August 12, 2024)
- KSR Footwear Limited - Disclosure Document along with Due Diligence Certificate thereon
- MoA & AoA of Khadim India Limited
- MoA & AoA of KSR Footwear Limited
- Audited Standalone and Consolidated Financial Results of Khadim India Limited for the financial year ended March 31, 2024
- Audited Financial Statements of KSR Footwear Limited for the financial year 2023-24
- Information submitted to NSE and SEBI, as Annexure Y to the application, dated October 19, 2023
- Information submitted against query 10 raised by the Exchange on the BSE Listing Portal on October 30, 2023
- Net worth certificate of Khadim India Limited (Demerged Company) as on June 30, 2023, both pre and post Scheme
- Stock Exchange Communication on receipt of NCLT Order dated 18.06.2024
- Order dated June 18, 2024 passed by NCLT, Kolkata Bench
- NSE Observation Letter dated April 30, 2024
- BSE Observation Letter dated April 30, 2024
- Stock Exchange intimation regarding Demerger of Distribution Business (September 29, 2023)
- Scheme of Arrangement
- Share Entitlement Ratio Report
- Report of the Audit Committee - Khadim India Limited
- Fairness Opinion from Merchant Banker
- Statutory Auditors certificate on Accounting Treatment -Khadim India Limited
- Statutory Auditors certificate on Accounting Treatment - KSR Footwear Limited
- Compliance Report
- Report of the Committee of Independent Directors -Khadim India Limited
- Declaration of No Default in listed debt obligation
- Undertaking along with Auditors certificate for non-applicability of Para(A)(10)(b) of Part I of SEBI Master Circular dated June 20, 2023
- Undertaking relating to NOC from Secured Creditors
- No Objection Certificates from Secured Creditors
- Declaration from KSR Footwear Limited on non-applicability of Financial Statements
- Pre and Post Shareholding Pattern
- Report on Complaints – BSE
- Report on Complaints – NSE