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  • HOME
  • ABOUT US
  • INVESTOR RELATION
    • GENERAL MEETING
    • ANNUAL REPORT
    • ANNUAL RETURN
    • FINANCIAL RESULTS
    • POLICIES
    • PROSPECTUS
    • BOARD MEETING OUTCOME
    • BOARD MEETING INTIMATION
    • ROSCAR
    • MOA & AOA
  • PRODUCTS
  • BOARD & COMMITTEES
    • Composition of Board and Committee
    • Brief Profile of Board of Directors
  • CONTACT US
  • HOME
  • ABOUT US
  • INVESTOR RELATION
    • GENERAL MEETING
    • ANNUAL REPORT
    • ANNUAL RETURN
    • FINANCIAL RESULTS
    • POLICIES
    • PROSPECTUS
    • BOARD MEETING OUTCOME
    • BOARD MEETING INTIMATION
    • ROSCAR
    • MOA & AOA
  • PRODUCTS
  • BOARD & COMMITTEES
    • Composition of Board and Committee
    • Brief Profile of Board of Directors
  • CONTACT US
ofcourse-logo
✕
  • HOME
  • ABOUT US
  • INVESTOR RELATION
    • GENERAL MEETING
    • ANNUAL REPORT
    • ANNUAL RETURN
    • FINANCIAL RESULTS
    • POLICIES
    • PROSPECTUS
    • BOARD MEETING OUTCOME
    • BOARD MEETING INTIMATION
    • ROSCAR
    • MOA & AOA
  • PRODUCTS
  • BOARD & COMMITTEES
    • Composition of Board and Committee
    • Brief Profile of Board of Directors
  • CONTACT US
  • HOME
  • ABOUT US
  • INVESTOR RELATION
    • GENERAL MEETING
    • ANNUAL REPORT
    • ANNUAL RETURN
    • FINANCIAL RESULTS
    • POLICIES
    • PROSPECTUS
    • BOARD MEETING OUTCOME
    • BOARD MEETING INTIMATION
    • ROSCAR
    • MOA & AOA
  • PRODUCTS
  • BOARD & COMMITTEES
    • Composition of Board and Committee
    • Brief Profile of Board of Directors
  • CONTACT US
  • HOME
  • ABOUT US
  • INVESTOR RELATION
    • GENERAL MEETING
    • ANNUAL REPORT
    • ANNUAL RETURN
    • FINANCIAL RESULTS
    • POLICIES
    • PROSPECTUS
    • BOARD MEETING OUTCOME
    • BOARD MEETING INTIMATION
    • ROSCAR
    • MOA & AOA
  • PRODUCTS
  • BOARD & COMMITTEES
    • Composition of Board and Committee
    • Brief Profile of Board of Directors
  • CONTACT US

Policies & Code

1. Whistle Blower policy
2. Policy for determining Materiality-Indentification Of Group Entities, Litigations And CreditorsCLEANMODE
2.1 Determination of Related Party Transactions policy
3. Audit Committee Charter
4. code-of-insider-trading
4.1 CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
4.2 Prohibition of Insider Trading Policy
4.3 Code of Conduct to Regulate Monitor and Report Trading by Designated Persons
5. Code of Conduct and Appointment Independent Directors
5.1 Directors' Performance Evaluation Policy
5.2 FAMILIARISATION PROGRAMME
6. NOMINATION AND REMUNERATION COMMITTEE
7. Risk Management Policy
8. POSH Policy
9. Policy Document Board Diversity
10. CSR-POLICY
11. SUCCESSION POLICY
12. INTERNAL FINANCIAL CONTROL POLICY
13. Child Labour Policy
14. Prior Intimation for BM
15. Intimation - Postponement of BM
CIN - L15141MP2009PLC022797

Address - 309/1/1/8 Block No.03,Mangal Udhyog Nagar, Gram Palda, Indore, Indore, Madhya Pradesh, India, 452020

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