Codes and Policies
Code of Practices and Procedures for Fair Disclosure of UPSI
Policy for Inquiry in case of leak of UPSI
Code of Conduct for Board of Directors and Senior Management Personnel (Effective upto 31st March, 2019)
Code of Conduct for Board of Directors and Senior Management Personnel (Effective from 1st April, 2019)
Astec Code of Conduct for Prevention of Insider Trading (Effective upto 31st March, 2019)
Astec Code of Conduct for Prevention of Insider Trading(Effective from 1st April, 2019)
CSR Policy
Whistle Blower Policy (Vigil Mechanism) (Effective upto 31st March, 2019)
Whistle Blower Policy (Vigil Mechanism) (Effective from 1st April, 2019)
Risk Management Policy (Effective upto 31st March, 2019)
Risk Management Policy (Effective from 1st April, 2019)
Policy on materiality of Related Party Transaction and dealing with Related Party Transaction (Effective upto 31st March, 2019)
Policy on materiality of Related Party Transaction and dealing with Related Party Transaction (Effective from 1st April, 2019)
Nomination and Remuneration Policy (Effective upto 31st March, 2019)
Nomination and Remuneration Policy (Effective from 1st April, 2019)
Material Subsidiary Policy (Effective upto 31st March, 2019)
Material Subsidiary Policy (Effective from 1st April, 2019)
Policy for determining materiality of events (Effective upto 31st March, 2019)
Policy for determining materiality of events (Effective from 1st April, 2019)
Policy for maintenance and preservation of documents
Archival Policy
Dividend Distribution Policy
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