Corporate Governance
| Title | Document |
|---|---|
| Memorandum of Association & Article of Association |  |
| Risk Management Policy | |
| Policy on Board Diversity | |
| Policy on Materiality of related party transactions and dealing with Related Party Transactions | |
| Code of Conduct for Prevention of Insider Trading w.e.f. 01.04.2019. | |
| Code of Business Conduct and Ethics for Board Members and Senior Management of EIL | |
| EIL’s Policy for determining Material Subsidiaries | |
| EIL’s Policy on Training of Board Members | |
| Dividend Distribution Policy | |
| Archival Policy for Material Events / Information | |
| Policy for determination of Materiality of Events / Information | |
| Whistle Blower Policy | |
| Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. | |
| Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2019. | |
| Procedure for claiming the unpaid amount and shares transferred to IEPF Authority. | |
| Investors Handbook/FAQs | |
| Title | Document |
|---|---|
| Proposed Final Dividend {FY 2020-21} – Intimation of Record Date, Taxability of Dividend and other connected matters. | |
| List of Shareholders Unpaid Final Dividend 2013-2014 (Liable to Transfer to IEPF) | |
| List of Unpaid Interim Dividend 2020-21 as on 15.06.2021 | |
| Copy of Advertisement – Transfer of Shares to IEPF-21.01.2021 to 21.06.2021 | |
| List of Shareholders whose shares are liable to be Transfered to IEPF-Final Dividend (2013-14) | |
| List of Shareholders whose Shares are transferred to IEPF-Interim Dividend (2013-14) | |
| NOTICE TO SHAREHOLDERS IN RESPECT OF PROPOSED INTERIM DIVIDEND 2020-21 . | |
| Copy of Advertisement-Transfer of Shares to IEPF-11.01.2021 | |
| List of Unpaid Final Dividend 2019-2020 as on 30.11.2020 | |
| List of Shareholders-Unpaid Interim Dividend 2013-14 to be transferred to IEPF | |
| List of Shareholders for Transfer of Shares to IEPF_INTERIM DIV 2013-14 | |
| Copy of Advertisement-Transfer of Shares to IEPF-25.06.2020 | |
| List of Shareholders for Transfer of Shares to IEPF_FIN DIV 2012-13 | |
| List of Shareholders-Unpaid Final Dividend 2012-13 to be transferred to IEPF | |
| Format of Request letter cum Undertaking for claiming Unpaid Dividend | |
| List of Unpaid Interim Dividend 2019-2020 as on 31.05.2020 | |
| Shareholders-Unclaimed/unpaid Dividend and EIL FPO Refund amount as on 31.03.2020. | |
| List of Shareholder-Transfer of shares to IEPF (Interim Div. 2012-13) | |
| Copy of Advertisement-Transfer of Shares to IEPF-12.01.2020. | |
| Shareholders-Unclaimed/unpaid Dividend and EIL FPO Refund amount as on 31.03.2019. | |
| List of Shareholder-Transfer of shares to IEPF (Final Div. 2011-12) | |
| Copy of Advertisement-Transfer of Shares to IEPF-29.06.2019 | |
| Copy of Advertisement-Transfer of Shares to IEPF-03.01.2019. | |
| List of Shareholder-Transfer of shares to IEPF (Interim div. 2011-12). | |
| List of Shareholders – Transfer of shares to IEPF (Final div. 2010-11) | |
| Transfer of Shares to IEPF-08.08.2018 | |
| Unclaimed/unpaid Final Dividend 2017-18 as on 25.10.2018 | |
| Shareholders-Unclaimed/unpaid Dividend and EIL FPO Refund amount as on 19.9.2017. | |
| Shareholders-Unclaimed/unpaid Dividend and EIL FPO Refund amount as on 19.9.2018. | |
| Copy of Published Advertisement in respect of transfer of Shares to IEPF | |
| EIL’s Unpaid-unclaimed Dividend and Application Money Due as on 19.9.2016. | |
| Title | Document |
|---|---|
| Composition of Board of Directors and Details of Board Level Committees 01.09.2021 | |
| Composition of Board of Directors and Details of Board Level Committees | |
| Appointment of Non-Official Part time Directors on the Board of EIL-12.07.2019. | |
| Composition of Board and Sub-Committees of Board as on 01.10.2020 | |
| Newspaper Advertisement for Updating PAN,Email, Mobile No. & Bank Mandate of Shareholders dtd 08.07.2020 | |
| Appointment of Non-Official Part time Directors on the Board of EIL | |
| Copy of Advertisement-Change of Registrar & Share Transfer Agent-28.01.2020 | |
| Familiarization Programs | |
| Transfer of securities only in demat form – Deadline extended till April 1, 2019. | |
| Restriction on Transfer of Physical Shares and Procedure for Demat of Shares. | |
| Extract of Annual Return (MGT-9)-53rd AGM | |
| Composition of Board and its Statutory Committees as on 15.01.2019 | |
| Appointment of Non-Official Part time Directors on the Board of EIL | |
| Notice under Section 160 of the Companies Act, 2013 | |
