SinclairsInvestor Relations

Other

Corporate Governance

NSE
SINCLAIR
BSE
523023
CIN
L55101WB1971PLC028152

General

  • Corporate Social Responsibility PolicyPDF
  • Criteria for Making Payments to Non Executive DirectorsPDF
  • Details of Agreement Entered Into with Media Companies and Their AssociatesPDF
  • Details of Familiarization Programmes Imparted to Independent DirectorsPDF
  • Dividend Distribution PolicyPDF
  • Insider TradingPDF
  • Materiality PolicyPDF
  • Memorandum and Articles of AssociationPDF
  • New Name and Old Name of the CompanyPDF
  • Policy Determining Material SubsidiaryPDF
  • Policy on Director Appointment and Remuneration and Senior Management Appointment and RemunerationPDF
  • Prevention of Sexual Harassment PolicyPDF
  • Related Party Transaction PolicyPDF
  • Terms and Conditions of Appointment of Independent DirectorsPDF
  • Vigil MechanismPDF

FY 2026-27

  • Corporate Governance Report – Q1 FY 2026-27PDF

FY 2025-26

  • Corporate Governance Report – Q1 FY 2025-26PDF
  • Corporate Governance Report – Q2 FY 2025-26PDF
  • Corporate Governance Report – Q3 FY 2025-26PDF
  • Corporate Governance Report – Q4 FY 2025-26PDF

FY 2024-25

  • Corporate Governance Report – Q1 FY 2024-25PDF
  • Corporate Governance Report – Q2 FY 2024-25PDF
  • Corporate Governance Report – Q3 FY 2024-25PDF
  • Corporate Governance Report – Q4 FY 2024-25PDF

FY 2023-24

  • Corporate Governance Report – Q1 FY 2023-24PDF
  • Corporate Governance Report – Q2 FY 2023-24PDF
  • Corporate Governance Report – Q3 FY 2023-24PDF
  • Corporate Governance Report – Q4 FY 2023-24PDF

FY 2022-23

  • Corporate Governance Report – Q1 FY 2022-23PDF
  • Corporate Governance Report – Q2 FY 2022-23PDF
  • Corporate Governance Report – Q3 FY 2022-23PDF
  • Corporate Governance Report – Q4 FY 2022-23PDF
  • Promoting Education and Healthcare - FY 2023PDF

FY 2021-22

  • Corporate Governance Report – Q1 FY 2021-22PDF
  • Corporate Governance Report – Q2 FY 2021-22PDF
  • Corporate Governance Report – Q3 FY 2021-22PDF
  • Corporate Governance Report – Q4 FY 2021-22PDF
  • Promoting Education and Healthcare - FY 2022PDF

FY 2020-21

  • Corporate Governance Report – Q1 FY 2020-21PDF
  • Corporate Governance Report – Q2 FY 2020-21PDF
  • Corporate Governance Report – Q3 FY 2020-21PDF
  • Corporate Governance Report – Q4 FY 2020-21PDF
  • Promoting Healthcare - FY 2021PDF

FY 2019-20

  • Corporate Governance Report – Q4 FY 2019-2031 Mar 2020PDF
  • Corporate Governance Report – Q3 FY 2019-2031 Dec 2019PDF
  • Corporate Governance Report – Q2 FY 2019-2030 Sept 2019PDF
  • Corporate Governance Report – Q1 FY 2019-2030 Jun 2019PDF

FY 2018-19

  • Corporate Governance Report – Q4 FY 2018-1931 Mar 2019PDF
  • Corporate Governance Report – Q3 FY 2018-1931 Dec 2018PDF
  • Corporate Governance Report – Q2 FY 2018-1930 Sept 2018PDF
  • Corporate Governance Report – Q1 FY 2018-1930 Jun 2018PDF
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