Investor Relations | Uniroyal Marine Exports Limited

Relations Investor Executives Directors

Corporate Governance Report
Shareholding pattern
Financial results
Annual Reports

Corporate Governance Report

Shareholding Pattern

Annual Reports

Financial results

Notices To Investors

Notice of AGM 2014

……….Voting Result AGM-2014

->Familiarisation Programmes for Independent Directors

…………..Terms and Conditions of appointment of Independent Directors

Notice of AGM 2015

……… Voting Result AGM- 2015

Notice of AGM-2016

Voting Result AGM-2016

Notices To Investors

Code of Conduct for Directors

Remuneration Policy

Code for fair Disclosure

Policy on disclosure of material events / information

Policy on Preservation and archival of documents

Policy on material subsidiaries

Code for fair Disclosure

Code for fair Disclosure

Vigil Mechanism

Contact details of Compliance Officer

Benilal Odatt Company Secretary & Compliance officer Vengalam P.O., Calicut -673 303, India TEL: 0496 2633784, 2633781, 2633782 FAX: 0496 2633783 Email: ume@uniroyalmarine.com

Contact details of Shareholders

Uniroyal Marine Exports Limited Secretarial Department Vengalam P.O., Calicut -673 303, India TEL: 0496 2633784, 2633781, 2633782 FAX: 0496 2633783 Email: ume@uniroyalmarine.com

Registrars & Transfer Agents

M/s. SKDC Consultants Limited Kanapathy Towers, 3^rd Floor,1391/A-1 Sathy Road, Ganapathy Coimbatore - 641006. TEL: 0422-4958995, 2539835, FAX: 0422-22539837