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johncockerill_user
Mar
17
METEC India
By
johncockerill_user
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Letter of Appointment – Independent Directors
Familiarisation Program
Composition of Board Committees
Terms and conditions of appointment of Independent Directors
Criteria of making payment to NED
Disclosures Under Regulation 30
Newspaper Publications
Unclaimed Dividend Amounts
Listing
Shares and Dividend due to be transferred to IEPF
Access Link to claim refund from IEPF Authority
FY 2017-18
FY 2018-19
FY 2019-20
Details of Nodal Officer and Deputy Nodal Officer
Downloads
Memorandum and Article of Association
Shareholding Pattern
Board Meeting
Corporate Governance
Ratings
Newspaper Advertisement
Party Transactions
Resignation Letter of Directors with their respective name
Investors Resources
Annual Return Form MGT 7
Annual Secretarial Compliance Report
Policies
CSR Policy
Whistleblower Policy
Insider Trading Policy
RPT Policy as per LODR
Policy for Preservation and Disposal of documents
Policy on Determining Materiality
Code of Conduct
Policy on Human Rights
Quality Policy
Remuneration Policy
Dividend Distribution Policy
Postal Ballot
November 2025
August 2025
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