J. KUMAR INFRAPROJECTS LIMITED
Investor Corner
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Investor Presentation
Investor Presentation 2024-2025
Investor Presentation 2023-2024
Investor Presentation 2022-2023
Investor Presentation 2021-2022
Investor Presentation 2020-2021
Investor Presentation 2019-2020
Investor Presentation 2018-2019
Investor Presentation 2017-2018
Investor Presentation 2016-2017
Investor Presentation 2015-2016
Investor Presentation 2014-2015
Annual Returns
Annual Return 2023-24
ANNUAL RETURN 2022-23
ANNUAL RETURN 2021-22
ANNUAL RETURN 2020-21
Corporate Governance Report
Corporate Governance Report 2024-2025
Corporate Governance Report 2023-2024
Corporate Governance Report 2022-2023
Corporate Governance Report 2021-2022
Corporate Governance Report 2020-2021
Corporate Governance Report 2019-2020
Corporate Governance Report 2018-2019
Corporate Governance Report 2017-2018
Corporate Governance Report 2016-2017
Corporate Governance Report 2015-2016
Corporate Governance Report 2014-2015
Corporate Governance Report 2013-2014
Stock Exchange Disclousers
Intimation of Schedule of Analyst Meet
Publication of Extracts of Unaudited Standalone and Consolidated Financial Results for Q2 and half year ended in Newspapers
Outcome of the Board Meeting as held on October 28, 2024.
PRIOR INTIMATION OF BOARD MEETING (Q2 FY 25)
RECEIPT OF WORK ORDER FROM PMC
INCORPORATION OF PRIVATE LIMITED COMPANY
INTIMATION OF INVESTOR MEET
RECEIPT OF LETTER OF ACCEPTANCE FROM MMRDA
NOTICE FOR CLOSURE OF TRADING WINDOW
CLOSURE OF TRADING WINDOW
PROCEEDINGS OF THE 25TH AGM
OUTCOME OF THE 25TH AGM
INTIMATION OF SITE VISIT BY ANALYSTS / INSTITUTIONAL INVESTORS
NEWSPAPER ADVERTISEMENT – NOTICE OF THE 25TH AGM OF THE COMPANY
CONFERENCE CALL TO BE HELD ON WEDNESDAY, AUGUST 7, 2024 AT 12:30 HRS IST
NEWSPAPER ADVERTISEMENT – EXTRACTS OF UN-AUDITED FINANCIAL RESULTS AS ON AUGUST 06, 2024
OUTCOME OF THE BOARD MEETING AS HELD ON AUGUST 06, 2024
PRIOR INTIMATION OF BOARD MEETING
INTIMATION OF CLOSURE OF TRADING WINDOW
OUTCOME OF BOARD MEETING AS HELD ON MAY 28, 2024
ANALYST / INVESTOR MEET AS HELD ON MAY 29, 2024 AT 14:00 HRS
INTIMATION OF BOARD MEETING
SUBMISSION OF REVISED LETTER
OUTCOME OF THE BOARD MEETING AS HELD ON MARCH 28, 2024
Resignation of CFO and KMP of the Company
INTIMATION FOR EXECUTION OF SHARE SUBSCRIPTION AGREEMENT
RECEIPT OF LETTER OF ACCEPTANCE
INTIMATION FOR TRADING WINDOW CLOSURE
RECEIPT OF LOA
ANALYST INVESTOR MEET - INTIMATION
OUTCOME OF THE BOARD MEETING
DISCLOSURE UNDER REGULATION 30
NEWSPAPER ADVERTISEMENT - EXTRACTS OF UN-AUDITED FINANCIAL RESULTS AS ON JUNE 30, 2023
NEWSPAPER ADVERTISEMENT - EXTRACTS OF UN-AUDITED FINANCIAL RESULTS AS ON SEPTEMBER 30, 2023
SCHEDULE FOR CONFERENCE CALL
RECEIPT OF LOA FOR BANGALORE METRO RAIL PROJECT - PHASE - 2B
OUTCOME OF BOARD MEETING
DECLARATION OF VOTING RESULTS OF POSTAL BALLOT
INVESTOR MEET - INTIMATION
EARNINGS CALL AUDIO RECORDING Q2 FY23
NEWSPAPER ADVERTISEMENT
SCHEDULE FOR EARNINGS CALL
INTIMATION ABOUT BOARD MEETING
GENERAL INTIMATION
INTIMATION FOR SCHEDULE OF ANALYST AND INSTITUTIONAL INVESTOR MEETING
COPY OF NEWSPAPER ADVERTISEMENT
INTIMATION OF THE CORRIGENDUM TO THE ANNUAL REPORT
INTIMATION OF REVISED RECORD DATE
BOOK CLOSURE DATES AND ANNUAL REPORT ALONG WITH NOTICE FOR THE FY 21-22
DEMISE OF THE DIRECTOR
NEWSPAPER ADVERTISEMENT – EXTRACTS OF UN-AUDITED FINANCIAL RESULTS
NOTICE FOR THE BOARD MEETING
RECEIPT OF LETTER OF ACCEPTANCE FROM M/S. BRIHANMUMBAI MUNICIPAL CORPORATION
SCHEDULE FOR INVESTOR MEET
INTIMATION FOR CLOSURE OF TRADING WINDOW
NEWSPAPER ADVERTISEMENT FOR TRANSFER OF EQUITY SHARES OF THE COMPANY TO INVESTOR EDUCATION AND PROTECTION FUND (IEPF) AUTHORITY
SCHEDULE OF CONFERENCE CALL
INTIMATION FOR THE MEETING OF THE BOARD OF DIRECTORS
CHANGE IN CHIEF FINANCIAL OFFICER OF THE COMPANY
OUTCOME OF POSTAL BALLOT
OUTCOME OF CIRCULAR RESOLUTIONS
COMPLIANCE CERTIFICATE FOR THE FINANCIAL YEAR ENDED AS ON 31ST MARCH, 2022
NEWSPAPER PUBLICATION- POSTAL BALLOT
DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
RECEIPT OF WORK ORDER AND LETTER OF ACCEPTANCE FROM MS. MAHARASHTRA METRO RAIL CORPORATION LIMITED (NAVI MUMBAI METRO RAIL PROJECT)
NEWSPAPER ADVERTISEMENT - EXTRACT OF UN-AUDITED FINANCIAL RESULTS
APPOINTMENT OF MR. SIDHARATH KAPUR, AS ADDITIONAL NON-EXECUTIVE - INDEPENDENT DIRECTOR
APPOINTMENT OF CHIEF FINANCIAL OFFICER OF THE COMPANY
CESSATION OF MR. ARVIND GUPTA AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY
OUTCOME OF THE BOARD MEETING AS HELD ON 08.02.2022
NOTICE FOR INTIMATION OF BOARD MEETING DATED 08.02.2022
CERTIFICATE IN TERMS OF REGULATION 74(5) OF THE SEBI DP REGULATIONS, 2018
THE ADDRESS OF THE “CORPORATE OFFICE” OF THE COMPANY
RESIGNATION OF INDEPENDENT DIRECTOR
RECEIPT OF LETTER OF ACCEPTANCE FROM MS. MAHARASHTRA METRO RAIL CORPORATION LIMITED (NAVI MUMBAT METRO RAIL PROJECT)
COPY OF NEWSPAPER PUBLICATION
HALF YEARLY DISCLOSURE ON RELATED PARTY TRANSACTIONS AS ON 30TH SEPTEMBER, 2021
OUTCOME OF THE BOARD MEETING DATED 9TH NOVEMBER, 2021
INTIMATION PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
BOARD MEETING INTIMATION (Q2- SEP, 2021)
LETTER OF ACCEPTANCE FROM MS. CITY AND INDUSTRIAL DEVELOPMENT CORPORATION OF MAHARASHTRA LIMITED
OUTCOME OF 22ND ANNUAL GENERAL MEETING HELD ON SEPTEMBER 21, 2021, PURSUANT TO REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015
NOTICE FOR THE ANNUAL GENERAL MEETING
ANALYSTS/INSTITUTIONAL INVESTOR MEET
CERTIFICATE IN TERMS OF REGULATION 74(5) AND 76(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR SECOND QUARTER ENDED AS ON 30TH SEPTEMBER, 2021
DISCLOSURE UNDER REGULATION 30 AND REGULATION 47 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
RECEIPT OF LETTER OF ACCEPTANCE FROM M/S. MUNICIPAL CORPORATION OF GREATER MUMBAI IN THE NAME OF M/S. J. KUMAR INFRAPROJECTS - M/S. MICHIGAN ENGINEERS PVT. LTD. (JV), WHERE M/S. J. KUMAR INFRAPROJECTS SHARE IS 51% (FIFTY-ONE) WHICH COMES TO AROUND ₹ 232,22,79,203.99/- (RUPEES TWO HUNDRED THIRTY TWO CRORES TWENTY TWO LAKHS SEVENTY NINE THOUSAND TWO HUNDRED THREE AND NINETY NINE PAISE ONLY)
REGISTRAR & SHARE TRANSFER AGENT UPDATE
INTIMATION OF BOOK CLOSURE DATES FOR THE 22nd ANNUAL GENERAL MEETING OF THE COMPANY
NEWSPAPER ADVERTISEMENT - EXTRACT OF UN-AUDITED FINANCIAL RESULTS FOR THE FIRST QUARTER ENDED AS ON 30TH JUNE 2021
OUTCOME OF THE BOARD MEETING AS HELD ON 10TH AUGUST, 2021 (FILE NAME: JKIL FILE FOR RESULTS)
CHANGE IN THE REGISTRAR AND SHARE TRANSFER AGENT
SCHEDULE FOR ANALYST /CONFERENCE CALL ON WEDNESDAY, 11 AUGUST 2021, 14:00 HOURS I.S.T.
NOTICE FOR THE BOARD MEETING HELD ON AUGUST 10, 2021
NOTICE FOR TRANSFER OF EQUITY SHARES OF THE COMPANY TO THE INVESTOR EDUCATION AND PROTECTION FUND ACCOUNT
CERTIFICATE IN TERMS OF REGULATION 74(5) AND 76(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018 FOR FIRST QUARTER ENDED AS ON 30TH JUNE, 2021.
INTIMATION OF RECEIPT OF THE LETTER OF ACCEPTANCE, FROM M/S. MUMBAI METROPOLITAN REGION DEVELOPMENT AUTHORITY (“MMRDA”) WORTH (INR) ₹ 1,307,88,00,000 [RUPEES ONE THOUSAND THREE HUNDRED SEVEN CRORE EIGHTY EIGHT LAKH ONLY]
REVISED SCHEDULE FOR CONFERENCE / ANALYSTS CALL
SCHEDULE FOR CONFERENCE / ANALYSTS CALL
NEWSPAPER ADVERTISEMENT FOR NOTICE OF BOARD MEETING OF THE COMPANY TO BE HELD ON 26TH MAY, 2021
NOTICE OF BOARD MEETING
PRESS RELEASE
FORMAT OF INITIAL DISCLOSURE TO BE MADE BY AN ENTITY IDENTIFIED AS A LARGE CORPORATE.
CERTIFICATE PURSUANT TO REGULATION 74(5) AND 76(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (DEPOSITORIES AND PARTICIPANTS) REGULATIONS, 2018, FOR THE QUARTER ENDED 31ST MARCH, 2021
COMPLIANCE CERTIFICATE PURSUANT TO REGULATION 7(3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST MARCH, 2021
SCHEDULE FOR ANALYST / INSTITUTIONAL INVESTORS' MEETING
TRANSCRIPT OF THE CONFERENCE CALL HELD ON 10TH FEBRUARY, 2021
INTIMATION OF THE STOCK EXCHANGE(S) REGARDING PUBLICATION OF EXTRACTS OF THE UNAUDITED FINANCIAL RESULTS IN NEWSPAPERS
INVESTOR RELEASE FOR UNAUDITED FINANCIAL STATEMENTS FOR THE QUARTER AND NINE MONTH ENDED 31ST DECEMBER, 2020
OUTCOME OF BOARD MEETING UNDER REGULATIONS 30 OF THE SEBI (LO&DR) REGULATIONS, 2015, 30-12-2020
NOTICE OF BOARD MEETING 09-02-2021
LOA FROM GUJARAT METRO RAIL CORPORATION LIMITED
SUBMISSION OF COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS, 2018 FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2020
DISCLOSURE OF WORK ORDERS
UN AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR TO DATE ENDED ON 30TH JUNE, 2018
NOTICE OF THE BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 29TH MAY, 2018.
NEWSPAPER PUBLICATION REGARDING NOTICE OF BOARD MEETING
CON CALL INVITE - FY21 Q2
NOTICE OF THE BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 10TH NOV, 2020
SCRUTINIZERS REPORT 2019-2020
LOA FROM MMRDA
CON CALL INVITE - JKUMAR Q1 FY21
NOTICE OF THE BOARD MEETING 20-08-2020
INTIMATION OF RESIGNATION OF AJIT SINGH CHATHA
CON CALL INVITE - JKUMAR Q4
NOTICE OF THE BOARD MEETING TO BE HELD ON 26 JUNE 2020
IMPACT OF COVID-19 PANDEMIC ON THE COMPANY
TRADING WINDOW CLOSURE PERIOD - MARCH 2020
CONCALL INVITE - JKUMAR Q3
NOTICE CLOSING OF TRAINING WINDOW.
PRESS RELEASE Q2FY20
CONCALL INVITE.
DISCLOSURE OF CLOSING OF TRADING WINDOW
SCRUTINIZER REPORT 2018-19
PROCEEDING OF THE 20TH AGM
ATTENDANT SLIP 2018-19
PROXY FORM 2018-19
NOTICE OF AGM 2018-19
CONFERENCE CALL NOTICE Q1 2019-20
WORK ORDER
NOTICE OF THE BOARD MEETING SCHEDULED
CONFERENCE CALL NOTICE Q3 2018-19
NOTICE OF THE BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 12TH FEBRUARY, 2019.
CONFERENCE CALL NOTICE
CONFERENCE CALL TRANSCRIPT
AGM 2018
AGM NOTICE
ATTENDANCE SLIP
E-COMMUNICATION REGISTRATION FORM
OUTCOME OF THE MEETING OF BOARD OF DIRECTORS HELD ON TUESDAY 29TH MAY 2018
INTIMATION OF RECORD DATE AND BOOK CLOSURE DATES
NEWSPAPER ADVERTISEMENT: TRANSFER OF EQUITY SHARES
NEWSPAPER ADVERTISEMENT - EXTRACTS OF AUDITED FINANCIAL RESULTS AS ON MAY 28, 2024
INTIMATION FOR SCHEDULE OF ANALYST / INVESTOR MEETING
ANNOUNCEMENT FOR ACQUISITION
COMMUNICATION TO MEMBERS REGARDING ONLINE RESOLUTION OF DISPUTES IN THE INDIAN SECURITIES MARKET
NOTICE FOR TRANSFER OF EQUITY SHARES TO IEPF
NEWSPAPER ADVERTISEMENT - EXTRACT OF AUDITED FINANCIAL RESULTS AS ON MARCH 31, 2023
REVISED CORPORATE ANNOUNCEMENT FOR OUR CORPORATE ANNOUNCEMENT DATED MARCH 20, 2023
CON CALL INVITE
OUTCOME OF THE ANNUAL GENERAL MEETING
ANNUAL REPORT FOR THE FY 21-22
INTIMATION OF SCHEDULE OF SITE VISIT OF ANALYST
RESIGNATION OF AN INDEPENDENT DIRECTOR
Policies
Policy on Related Party Transactions
Press Release
Press Release 2024-2025
Press Release 2023-2024
Press Release 2022-2023
Press Release 2021-2022
Press Release 2020-2021
Online Dispute Resolution
Circular on SCORES and Online Dispute Resolution Linking 20.09.2023
Master Circular on Online Dispute Resolution in Securities Market dated 31.07.2023 (Updated)
Master Circular on Online Dispute Resolution in Securities Market dated 31.07.2023 as updated on 04.08.2023
Notice and Voting Results
POSTAL BALLOT NOTICE
NOTICE OF THE BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 10TH NOV, 2020.
NOTICE OF AGM - VRITTA MANAS
NOTICE OF AGM - FINANCIAL EXPRESS
NOTICE OF AGM 2019-20
NOTICE OF THE BOARD MEETING SCHEDULED TO BE HELD ON TUESDAY, 11TH FEBRUARY 2020
CONCALL INVITE
NOTICE OF BOARD MEETING Q2.
NOTICE FOR CLOSURE OF TRADING WINDOW.
POSTAL BALLOT FORM
Transcript of Conference Call
CONFERENCE CALL TRANSCRIPT 2024-2025
CONFERENCE CALL TRANSCRIPT 2023-2024
CONFERENCE CALL TRANSCRIPT 2022-2023
CONFERENCE CALL TRANSCRIPT 2021-2022
CONFERENCE CALL TRANSCRIPT 2020-2021
CONFERENCE CALL TRANSCRIPT 2019-2020
CONFERENCE CALL TRANSCRIPT 2018-2019
CONFERENCE CALL TRANSCRIPT 2017-2018
CONFERENCE CALL TRANSCRIPT 2016-2017
Newspaper Advertisement
NOTICE OF ANNUAL GENERAL MEETING, E-VOTING AND BOOK CLOSURE DATE
Annual Secretarial Compliances
ANNUAL SECRETARIAL COMPLIANCE 2023-24
ANNUAL SECRETARIAL COMPLIANCE 2022-23
ANNUAL SECRETARIAL COMPLIANCE 2021-22
ANNUAL SECRETARIAL COMPLIANCE 2020-21
ANNUAL SECRETARIAL COMPLIANCE 2019-20
ANNUAL SECRETARIAL COMPLIANCE 2018-19
Corporate Social Responsibility
ANNUAL ACTION PLAN 2023-2024
ANNUAL ACTION PLAN 2022-2023
Unpaid Dividend Information
LIST OF TRANSFER OF EQUITY SHARES DUE IN SEPTEMBER, 2024
UNPAID DIVIDEND INFORMATION 2023-24
UNPAID DIVIDEND INFORMATION 2022-23
UNPAID DIVIDEND INFORMATION 2021-22
UNPAID DIVIDEND INFORMATION 2020-21
UNPAID DIVIDEND INFORMATION 2019-20
UNPAID DIVIDEND INFORMATION 2018-19
UNPAID DIVIDEND INFORMATION 2017-18
UNPAID DIVIDEND INFORMATION 2016-17
UNPAID DIVIDEND INFORMATION 2015-16
UNPAID DIVIDEND INFORMATION 2014-15
Familiarisation Programme
FAMILIARISATION 2023-24
FAMILIARISATION 2022-23
FAMILIARISATION 2021-22
FAMILIARISATION 2020-21
Download Forms
FORM ISR-4
CANCELLATION OR VARIATION OF NOMINATION (SH-14)
NOMINATION FORM (SH -13)
SELF DECLARATION FORM
FORM 10F
FORM 15G
FORM 15H
AGM-EGM Information
AGM / EGM Information 2024-2025
AGM / EGM Information 2023-2024
AGM / EGM Information 2022-2023
AGM / EGM Information 2021-2022
AGM / EGM Information 2020-2021
AGM / EGM Information 2019-2020
AGM / EGM Information 2018-2019
AGM / EGM Information 2017-2018
AGM / EGM Information 2016-2017
AGM / EGM Information 2015-2016
Proxy Form
Proxy Form
Credit Rating
Credit Rating 2024-25
Credit Rating 2021-2022
Credit Rating 2020-2021
Credit Rating 2019-2020
Shareholding Pattern
Shareholding Pattern 2024-2025
Shareholding Pattern 2023-2024
Shareholding Pattern 2022-2023
Shareholding Pattern 2021-2022
Shareholding Pattern 2020-2021
Shareholding Pattern 2019-2020
Shareholding Pattern 2018-2019
Shareholding Pattern 2017-2018
Shareholding Pattern 2016-2017
Shareholding Pattern 2015-2016
Shareholding Pattern 2014-2015
Shareholding Pattern 2013-2014
Shareholding Pattern 2012-2013
Shareholding Pattern 2011-2012
Investor Complaints
Investor Complaints 2024-2025
Investor Complaints 2023-2024
Investor Complaints 2022-2023
Investor Complaints 2021-2022
Investor Complaints 2020-2021
Investor Complaints 2019-2020
Investor Complaints 2018-2019
Investor Complaints 2017-2018
Investor Complaints 2016-2017
Investor Complaints 2015-2016
Scrutinizer Report
Scrutinizer 2024-2025
Scrutinizer 2023-2024
Scrutinizer 2022-2023
Scrutinizer 2021-2022
Scrutinizer 2020-2021
Scrutinizer 2019-2020
Scrutinizer 2018-2019
Scrutinizer 2017-2018
Scrutinizer 2016-2017
Scrutinizer 2015-2016
Scrutinizer 2014-2015
Financials
Quarterly Results
Quarterly Results 2024-2025
Quarterly Results 2023-2024
Quarterly Results 2022-2023
Quarterly Results 2021-2022
Quarterly Results 2020-2021
Quarterly Results 2019-2020
Quarterly Results 2018-2019
Quarterly Results 2017-2018
Quarterly Results 2016-2017
Quarterly Results 2015-2016
Quarterly Results 2014-2015
Quarterly Results 2013-2014
Annual Reports
ANNUAL REPORT 2023-24
ANNUAL REPORT 2022-23
ANNUAL REPORT 2021-22
ANNUAL REPORT 2020-21
ANNUAL REPORT 2019-20
ANNUAL REPORT 2018-19
ANNUAL REPORT 2017-18
ANNUAL REPORT 2016-17
ANNUAL REPORT 2015-16
ANNUAL REPORT 2014-15
ANNUAL REPORT 2013-14
ANNUAL REPORT 2012-13
ANNUAL REPORT 2011-12
ANNUAL REPORT 2010-11
ANNUAL REPORT 2009-10
ANNUAL REPORT 2008-09
ANNUAL REPORT 2007-08
Investors Information
Board Of Directors
Appointment Letters
Mr. Raghav Chandra
Mr. Sidharath Kapur
Mr. Ramesh Choubey
Mrs. Archana Yadav
Policies
ESG POLICY
DATA PRIVACY AND CYBERSECURITY POLICY
WASTE MANAGEMENT POLICY
ALCOHOL, DRUGS & FIRE ARM PROHIBITION POLICY
HEALTH, SAFETY AND ENVIRONMENT POLICY
GRIEVANCE REDRESSAL POLICY
ANTI-BRIBERY AND ANTI-CORRUPTION POLICY
NOMINATION AND REMUNERATION POLICY
CRITERIA OF MAKING PAYMENTS TO NON-EXECUTIVE DIRECTORS
RISK MANAGEMENT POLICY
ARCHIVAL POLICY
CORPORATE SOCIAL RESPONSIBILITY POLICY
POLICY ON RELATED PARTY TRANSACTIONS
WHISTLE BLOWER POLICY
DIVIDEND DISTRIBUTION POLICY
BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORTING POLICY
POLICY ON SUCCESSION PLANNING
ANTI-SEXUAL HARASSMENT POLICY
POLICY ON THE APPOINTMENT OF PERSON AS DIRECTOR AND EVALUATION OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL
CODE OF CONDUCT FOR BOARD MEMBERS AND SENIOR MANAGEMENT
EQUAL OPPORTUNITY POLICY
BOARD DIVERSITY POLICY
POLICY ON DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION
Insider Trading Caution
POLICY AND PROCEDURE FOR LEAK OF UPSI
CODE OF CONDUCT FOR PREVENTION OF INSIDER TRADING
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