| INFORMATION | ACTION |
|---|---|
| Details of its business | Click Here |
| FAMILARIZATION_UPDATED POLICY | Download Here |
| Materiality Policy | Download Here |
| policy on rpt_updated | Download Here |
| Memorandum of Association and Articles of Association | Download Here |
| Brief Profile of Directors | Download Here |
| Terms and Conditions of appointment of independent directors | Download Here |
| Composition of various committees of board of directors | Click Here |
| Code of conduct of board of directors and senior management personnel | Download Here |
| Details of establishment of vigil mechanism/ Whistle Blower policy | Download Here |
| Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Download Here |
| Policy on dealing with related party transactions | Download Here |
| Policy for determining 'material' subsidiaries | Download Here |
| Details of familiarization programmes imparted to independent directors including the following details: (i) Number of programmes attended by independent directors, (ii) Number of hours spent, (iii) Other relevant details | Download Here |
| The email address for grievance redressal and other relevant details | Click Here |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
| Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed; (ii) Financial results, on conclusion of the meeting; (iii) Complete copy of the annual report | Board Meetings Reports Annual |
| Shareholding pattern | Click Here |
| Details of agreements entered into with the media companies and/or their associates, etc. | Not Applicable |
| New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| Items in sub-regulation (1) of regulation 47 | Reports Letters Meetings |
| Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year: Milton Holdings Limited & Balasore Metals Pte Limited | Milton Balasore Metals |
| Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | Click Here |
| Disclosure of the policy for determination of materiality of events or information required under clause | Download Here |
| Disclosure of contact details of key managerial personnel who are authorized for disclosure of material information | Download Here |
| Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations | Not Applicable |
| Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | Not Applicable |
| Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | Click Here |
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