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Chaman-lal-Setia-Exports-Limited-Logo-1-3.p
  • About
    • About Us
      • Corporate Profile
      • Vision and Mission
      • Our Journey
      • Our Achievements & Certifications
    • Leadership
      • Board of Directors
  • Products
  • Investor Relations
    • Investor Information
      • Notices to Stock Exchanges
      • Notice of Trading Window Disclosure
      • Notice of Board Meeting
      • Shareholding Pattern
      • Unclaimed Dividends
      • Investor Meet
      • Buyback
    • Financial Information & Compliances
      • Annual Return
      • Annual Reports
      • Quarterly Financial Results
      • MOA & AOA
      • Board Meeting & Out Come
      • Reconciliation of Share Capital
      • Investor Grievance Report
    • Corporate Governance
      • Corporate Governance Report
      • Details of Business
      • Independent Directors
      • Board of Directors
      • Committees of Board of Directors
      • Policies/Codes & Related Documents
      • VIGIL MECHANISM/WHISTLE BLOWER POLICY
      • CSR Policy
      • Investor Grievance Redressal
      • Contact Details of Designated officials
      • Annual General Meeting
      • Annual Secretarial Compliance
      • Unclaimed Dividend
      • Others
  • CSR
  • Media
        • Our Ads
        • Press Release
        • Gallery
  • Contact Us
        • Business Query
        • Investor Feedback
        • Distributionship Programme
        • Careers

Company Policies Documents

DIVIDEND DISTRIBUTION POLICY
Intimation regarding Credit Rating for bank facilities
Familiarization Programme.
CREDIT RATING 2022
Change in website address of the company
AMENDED CODE OF CONDUCT FOR INSIDER TRADING REGULATION 2015
APPOINTMENT LETTER
Appointment Letter--all existing independent director
CODE OF CONDUCT AS PER SEBI (PROHIBITION OF INSIDER TRADING), REGULATIONS, 2015
CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
CODE OF CONDUCT
CORPORATE GOVERNANCE REPORT FOR QUARTER ENDED 30.09.2020
CREDIT RATINGS INTIMATION
CREDIT RATINGS INTIMATION
Familarisation Programme
GRIEVANCE REDRESSAL AND OTHER DETAILS
IEPF REFUND
Intimation of Conference Call
Intimation
INVESTOR DISCLOSURES
LISTING DETAILS
NODAL OFFICER INFORMATION
NOMINATION AND REMUNERATION POLICY OF CHAMAN LAL SETIA EXPORTS LTD.
POLICY FOR DETERMINATION OF MATERIALITY OF EVENT
POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
AUDITED FINANCIAL RESULTS FOR QUARTER AND YEAR ENDED 31.03.2018
RECLASSIFICATION APPROVAL INTIMATION
REMUNERATION POLICY
REQUEST FOR RECLASSIFICATION
REVISED POLICY ON DETERMINATION ON MATERIALITY OF EVENT
RTA DETAILS
Terms and Condition of appointment of independent directors
VIGIL MECHANISM-WHISTLE BLOWER POLICY
WHISTLE BLOWER POLICY

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Corp. Office:
No. 472, Udyog Vihar, Phase – 3
Gurugram, Haryana – 122001, India
Tel: +91-124 4745900
Regd Office:
Meerankot Road, P.O.Central Jail, Ajnala Road,
Amritsar – 143001(India) Fax: +91-183-2590318

 

Rice-Mill:
Kaithal Road, Karnal-132001, Haryana(India)
Tel: 0184-2007292 Fax: 0184-2000066/0184-2291067

© 2022 | Chaman Lal Setia Exports Limited | All Rights Reserved