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Corporate Governance
| Financial year 2024-2025 | Financial year 2023-2024 | ___________________________ |
|
•Quarter ended 30-09-2024 •Quarter ended 30-06-2024 |
•Quarter ended 31-03-2024 •Quarter ended 31-12-2023 •Quarter ended 30-09-2023 •Quarter ended 30-06-2023 |
| Financial year 2022-2023 | Financial year 2021-2022 | Financial year 2020-2021 | |
|
•Quarter ended 31-03-2023 •Quarter ended 31-12-2022 •Quarter ended 30-09-2022 •Quarter ended 30-06-2022 |
•Quarter ended 31-03-2022 •Quarter ended 31-12-2021 •Quarter ended 30-09-2021 •Quarter ended 30-06-2021 |
•Quarter ended 31-03-2021 •Quarter ended 31-12-2020 •Quarter ended 30-09-2020 •Quarter ended 30-06-2020 |
Grievance Redressal
| Financial year 2024-2025 | ||
| •Quarter ended 30-06-2024 |
| Financial year 2023-2024 | Financial year 2022-2023 | Financial year 2021-2022 | ||
|
•Quarter ended 31-03-2024 •Quarter ended 31-12-2023 •Quarter ended 30-09-2023 •Quarter ended 30-06-2023 |
•Quarter ended 31-03-2023 •Quarter ended 31-12-2022 •Quarter ended 30-09-2022 •Quarter ended 30-06-2022 |
•Quarter ended 31-03-2022 •Quarter ended 31-12-2021 •Quarter ended 30-09-2021 •Quarter ended 30-06-2021 |
| Financial year 2020-2021 | Financial year 2019-2020 | Financial year 2018-2019 |
|
•Quarter ended 31-03-2021 •Quarter ended 31-12-2020 •Quarter ended 30-09-2020 •Quarter ended 30-06-2020 |
•Quarter ended 31-03-2020 •Quarter ended 31-12-2019 •Quarter ended 30-09-2019 •Quarter ended 30-06-2019 |
•Quarter ended 31-03-2019 •Quarter ended 31-12-2018 •Quarter ended 30-09-2018 •Quarter ended 30-06-2018 |
| Financial year 2017-2018 | Financial year 2016-2017 | Financial year 2015-2016 |
| •Quarter ended 31-03-2018 •Quarter ended 31-12-2017 •Quarter ended 30-09-2017 •Quarter ended 30-06-2017 | •Quarter ended 31-03-2017 •Quarter ended 31-12-2016 •Quarter ended 30-09-2016 •Quarter ended 30-06-2016 |
•Quarter ended 31-03-2016 |
Scrutinizer Report
Policies and Code
- Policy on dealing with related party transactions (w.e.f. 01-04-2019)
- Criteria of making payments to Non Executive Directors
- Whistle Blower Policy (w.e.f. 01-04-2019)
- Code of Conduct for Directors & Management (w.e.f. 01-04-2019)
- Policy For Insider Trading Code (w.e.f. 01-04-2019)
- Policy for Determining Material Subsidiaries (w.e.f. 01-04-2019)
- Policy on NRC of Directors & KMP and Senior Management (w.e.f. 01-04-2019)
- Revised Code of Practices and Procedures of UPSI
- Board Diversify Policy
- Code for Prohibition of Insider Trading
- Code of Conduct for Directors & Management
- Code of Conduct for Non- Executive Directors and Independent Directors
- Code of Practices & Procedures for Fair Disclosures of Unpublished Price Sensitive Information
- Directors Familiarisation Programme
- Letter of Appointment Independent Directors
- Policy for Determination of Material Events
- Policy of Nomination and Remuneration of Directors Kmp and Senior Management
- Policy on Preservation of Documents & Archival Policy
- Policy on Related Party Transactions
- Sexual Harassment Policy
- Terms and Conditions of Appointment of the Independent Director
- Whistle Blower Policy
- Material Subsidary Related Party Transaction Policy