Policies & Disclosures
Policies & Disclosures
Policies, codes and disclosures adopted and published by MSL Global Ltd. in compliance with Regulation 46 of the SEBI (LODR) Regulations, 2015 and the Companies Act, 2013.
Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
20 items- Composition of CommitteesPDF
- Code of ConductPDF
- Our CodePDF
- Vigil Mechanism and Whistle-Blower PolicyPDF
- Remuneration Policy for DirectorsPDF
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party TransactionPDF
- Policy for determining Material SubsidiariesPDF
- Contact DetailsPDF
- Schedule of analysts or institutional investors meetPDF
- Presentations made to analysts or institutional investorsPDF
- Audio and Video RecordingsPDF
- Transcripts of Post Earnings Conference CallsPDF
- Credit RatingPDF
- Audited Financial Statements of SubsidiariesPDF
- Secretarial Compliance Report of Material SubsidiariesPDF
- Contact details of personnel authorised to determine materiality of event and informationPDF
- Statement of deviation or variationPDF
- Dividend Distribution PolicyPDF
- Annual Return (MGT-7) — FY 2020-21PDF
- Annual Return (MGT-7) — FY 2021-22PDF
Extra-Ordinary General Meeting
1 itemFor any clarification on the above policies or disclosures, please contact the Compliance Officer. See the Contact page for details.