Steel Products Limited

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MEMORANDUM OF ASSOCIATION (MOA) & ARTICLES OF ASSOCIATION (AOA)

COMPOSITION OF COMMITEES

POLICIES

POLICY ON DISCLOSURE OF MATERIAL EVENTS

POLICY FOR CONSIDERATION AND APPROVAL OF RPT

NOMINATION AND REMUNERATION POLICY

CSR POLICY

FAMILIARIZATION PROGRAMME OF INDEPENDENT DIRECTORS

POLICY ON DOCUMENT RETENTION AND ARCHIVAL

CODE OF CONDUCT

COC FOR DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

COC FOR INSIDER TRADING

CODE OF PRACTICES & PROCEDUREES FOR FAIR DISCLOSURE

DRAFT LETTER OF APPOINTMENT OF INDEPENDENT DIRECTORS

ANNUAL REPORTS

ANNUAL RETURNS I.E MGT-7 / MGT-7A

ANNUAL REPORT

SECRETERIAL AUDIT REPORT

BOOK CLOSURE INTIMATION (NOTICE OF AGM)

GENERAL MEETINGS AND POSTAL BALLOT

NOTICE OF GENERAL MEETING

PROCEEDING OF GENERAL MEETING (OUTCOME, MINUTES OF THE MEETING AND RECORDING IF THE MEETING WAS HELD THROUGH OAVM)

NOTICE OF POSTAL BALLOT (ANY MATTER WHICH IS PASSED THROUGH POSTAL BALLOT)

VOTING RESULTS (AGM RESULTS AND POSTAL BALLOT RESULTS)

NEWSPAPER PUBLICATION OF NOTICE OF AGM / POSTAL BALLOT

SCRUTINIZER REPORTS

DISCLOSURE OF EVENTS

AS PER REG30 OF LODR-OUTCOME OF BOARD MEETING

OTHER DISCLOSURES

CHANGE IN DIRECTORS (LETTER TO CSE)

CHANGE IN KMP (LETTER TO CSE)

APPOINTMENT OF SECRETERIAL AUDITOR (LETTER TO CSE)

OTHER MISCELLENOUS DISCLOSURES

SEBI (DP) REG,2018-BY RTA

SEBI (LODR) REG, 2015

REG 7(3) - COMPLIANCE OFFICER & RTA CERT

REG 13(3) - STATEMENT OF INVESTORS COMPLAINT

REG 31 - SHAREHOLDING PATTERN

REG 33 - FINANCIALS (STANDLONE AND CONSOLIDATED)

REG 40(9) CERTIFICATE FROM PCS

REG 23(9) RPT

SEBI (SAST) REG, 2011

REG 30 - ANNUAL DISCLOSURES

REG 55A - RECONCILIATION OF SHARE CAPITAL

REG31(4) - ANNUAL DISCLOSURE

PUBLICATION IN NEWSPAPER

CORPORATE SOCIAL RESPONSIBILITY - ANNUAL REPORT OF CSR

DIVIDEND / IEPF MATTERS

DETAILS OF NODAL OFFICER

INVESTOR COMPLAINTS REDRESSAL

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