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Secretarial Compliance Report FY 2025-26
PDFs and disclosures related to secretarial compliance report fy 2025-26 will be available here for shareholders and stakeholders.
Investor Relations
Governance & Regulatory Information
Financial Performance
Shareholder's Information
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Details of BusinessMemorandum & Articles of AssociationBrief Profile of DirectorsTerms and Conditions of Appointment of Independent DirectorsComposition of CommitteesCode of ConductVigil Mechanism and Whistle Blower PolicyCriteria of making payment to Non-Executive DirectorsPolicy on Related Party TransactionsFamiliarisation Programme for Independent DirectorsContact DetailsNotice of Board MeetingFinancial Result(s)Annual Report(s)Shareholding PatternNewspaper AdvertisementNew name and Old name of EntityScrutinizer's ReportAnnual ReturnPreferential IssueSecretarial Compliance ReportPolicy on Determination and Disclosure of Materiality of Events and InformationContact details of personnel authorised to determine materiality of event and informationDisclosure under Regulation 30 (8)
Headquarters
A-1115, Titanium Business Park,
Makarba, Ahmedabad
Contact
compliance@dhartiproteins.com
+91 6357469829