Investors

Investors
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CORPORATE GOVERNANCE
Corporate Governance
Shares liable to be transferred

List of Shareholders-Shares liable to be transferred to IEPF Authority Demat Account

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Policy for Material Subsidiaries

EIL's Policy for determining Material Subsidiaries

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Policy on Training of Board Members

EIL's Policy on Training of Board Members

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Appointment of Directors

Appointment of Non-Official Part time Directors on the Board of EIL

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Notice under Section 160

Notice under Section 160 of the Companies Act, 2013

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Transfer of Shares to IEPF

Copy of Published Advertisement in respect of transfer of Shares to IEPF

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IEPF Rules

Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

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Shares for transfer to IEPF

Details of Equity Shares liable for transfer to the IEPF Authority.

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Procedure for Transfer

Please click on Read More to know the procedure for claiming the unpaid amount and shares transferred to IEPF Authority.

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Dividend Distribution Policy

Dividend Distribution Policy

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Familiarization programs

EIL has a well defined Training Policy for training of the Independent Directors including imparting of familiarization programmes to newly appointed Independent Directors.

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Archival Policy for Material Events

Archival Policy for Material Events / Information

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Policy for Materiality of Events

Policy for determination of Materiality of Events / Information

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Policy on Related Party Transactions

Policy on Materiality of related party transactions and dealing with Related Party Transactions

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Unpaid-unclaimed Dividend

EIL's Unpaid-unclaimed Dividend and Application Money Due as on 19.9.2016.

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Whistle Blower Policy

This Policy applies to all employees of Engineers India (EIL) and its subsidiaries. 

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Investors Handbook/FAQs

This "Handbook/FAQs" will act as a guide to the Shareholders. Our contact details are furnished at the end of the Handbook.

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Prevention of Insider Trading

Code of Conduct for Prevention of Insider Trading

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Code of Business Conduct

Code of Business Conduct and Ethics for Board Members and Senior Management of EIL

 

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Corporate Governance Report

EIL's Corporate Governance philosophy is to ensure transparency in all its operations, make disclosures and enhance all stakeholders' value within the framework of laws and regulations.

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Investor Handbook
Annual Report
Shareholding pattern
Financial Results
Investor Presentation