Corporate Policies - Lloyds Engineering Works Ltd

• All Policies

• Familiarisation Programme For Financial Year 2022-23
• Corporate Social Responsibility (CSR) Policy
• Details of Familiarization Program
• Familiarization Program
• Criteria for making payments to Non-Executive Directors
• Criteria for Determining Materiality of Events effective from 1.4.2019
• Whistle Blower Policy & Vigil Mechanism
• Policy on Materiality Of Related Party Transaction And Dealing With Related Party Transaction
• Risk Management Policy
• Dividend Distribution Policy
• FAMILIARISATION PROGRAMME FOR FINANCIAL YEAR 2020 – 21
• Amended Policy on Code of Conduct for Board of Directors and Senior Management Personnel effective from 1.4.2019
• Amended Policy on Whistle Blower effective from 1.4.2019
• Amended Policy on Nomination and Remuneration effective from 1.4.2019
• Amended Policy on Materiality of Related Party Transaction and Dealing with RPT effective from 1.4.2019
• Amended Policy on Insider Trading – Code of Conduct effective from 1.4.2019
• Amended Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information effective from 1.4.2019
• Amended Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information (UPSI) effective from 1.4.2019
• Policy for Archival of Website Information
• Details of Familiarization Programme for Independent Directors for Financial Year 2016-17
• Policy on Code of Conduct to Regulate, Monitor and Report Trading by Insiders
• Policy on Internal Financial Control Framework
• Policy on Familiarization Programme for Independent Directors
• Policy on Legal Compliance Framework
• Policy for Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).
• Policy for Determination of Materiality of an Event or Information.
• Policy for Preservation of the Documents.
• Code of Business Conduct & Ethics Policy
• Policy for Terms and Appointment of Independent Director
• Related Party Disclosures Policy
• Remuneration Policy

• All Policies

• Details of Familiarization Program
• Familiarization Program
• Criteria for making payments to Non-Executive Directors
• Criteria for Determining Materiality of Events effective from 1.4.2019
• Whistle Blower Policy & Vigil Mechanism
• Policy on Materiality Of Related Party Transaction And Dealing With Related Party Transaction
• Risk Management Policy
• Dividend Distribution Policy
• FAMILIARISATION PROGRAMME FOR FINANCIAL YEAR 2020 – 21
• Amended Policy on Code of Conduct for Board of Directors and Senior Management Personnel effective from 1.4.2019
• Amended Policy on Whistle Blower effective from 1.4.2019
• Amended Policy on Nomination and Remuneration effective from 1.4.2019
• Amended Policy on Materiality of Related Party Transaction and Dealing with RPT effective from 1.4.2019
• Amended Policy on Insider Trading – Code of Conduct effective from 1.4.2019
• Amended Policy on Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information effective from 1.4.2019
• Amended Policy on Procedure of Inquiry in case of Leak of Unpublished Price Sensitive Information (UPSI) effective from 1.4.2019
• Policy for Archival of Website Information
• Details of Familiarization Programme for Independent Directors for Financial Year 2016-17
• Policy on Code of Conduct to Regulate, Monitor and Report Trading by Insiders
• Policy on Internal Financial Control Framework
• Policy on Familiarization Programme for Independent Directors
• Policy on Legal Compliance Framework
• Policy for Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI).
• Policy for Determination of Materiality of an Event or Information.
• Policy for Preservation of the Documents.
• Code of Business Conduct & Ethics Policy
• Policy for Terms and Appointment of Independent Director
• Related Party Disclosures Policy
• Remuneration Policy

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