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Enfuse Investors (2)

  • Corporate Profile
  • Board Committees
  • Board of Directors
  • Corporate Policies
    1. Policy on Preservation of Documents
    2. Policy on Archival of Documents
    3. Terms and Conditions of Appointment of Independent Directors
    4. Policy on familiarization Programmes for Independent Directors
    5. Whistle Blower Policy
    6. Code of Conduct of Board & Senior Management
    7. Nomination and Remuneration Policy
    8. Policy for Determination of Materiality of events or information
    9. Policy on identification of group companies, identification of material outstanding creditors and identification of material outstanding litigations
    10. Policy on Diversity of Board of Directors
    11. Policy on Materiality of Related Party Transactions
    12. Policy for payment of Non-Executive Directors
    13. Prevention of Sexual Harassment Policy
    14. Dividend Distribution Policy
    15. Code of Conduct for Prevention of Insider Trading
    16. Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
    17. Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information
  • Financial Results
  • Annual Reports
    1. Annual Report 2017-18
    2. Annual Report 2018-19
    3. Annual Report 2019-20
    4. Annual Report 2020-21
    5. Annual Report 2021-22
    6. Annual Report 2022-23
    7. Annual Report 2023-24

(Notice of AGM, Director Report, Auditor Report, Balance Sheet along with their Notes).

  • Annual Returns
    1. Annual Return 2017-18
    2. Annual Return 2018-19
    3. Annual Return 2019-20
    4. Annual Return 2020-21
    5. Annual Return 2021-22
    6. Annual Return 2022-23
  • Investor Presentation
  • Other Disclosures/ Announcements
  • Disclosures – Reg. 30
  • Notice & Updates
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