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  • PROXY FORM 2016-2017

  • ANNUAL REPORT 2016-2017

  • AGM VOTING RESULTS - 2016

  • PROCEEDINGS OF AGM-2016

  • POSTAL BALLOT RESULTS - 2015

  • POSTAL BALLOT NOTICE - 2015

  • REPORT OF THE SCRUTINIZER AGM 2015

  • TERMS & CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

  • RESULTS OF E-VOTING AGM 2015

  • ANNUAL REPORT 2015-2016

  • ANNUAL REPORT 2014-2015

  • RESULTS OF E-VOTING AGM 2014

  • REPORT OF THE SCRUTINIZER AGM 2014

  • ANNUAL REPORT 2013-2014

  • ANNUAL REPORT 2012-2013

  • CORRIGENDUM TO BALANCE SHEET 2013-2014

  • REPORT OF THE SCRUTINIZER

  • RESULT OF POSTAL BALLOTS

  • BSE QUOTE FOR KOTHARI PRODUCTS
 




POLICIES & CODES

  • DETERMINING MATERIALITY OF EVENTS

  • CORPORTAE SOCIAL RESPONSIBILITY POLICY OF KOTHARI PRODUCTS LTD.

  • CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF INSIDER TRADING

  • VIGIL MECHANISM/WHISTLE BLOWER POLICY

  • CODE OF BUSINESS CONDUCT & ETHICS

  • POLICY ON RELATED PARTY TRANSACTIONS

  • POLICY ON MATERIAL SUBSIDIARIES

  • RISK MANAGEMENT POLICY

  • FAMILARISATION PROGRAMME IMPARTED TO INDEPENDENT DIRECTORS

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