Conducting business in full compliance with the applicable provisions of law shall continue to be a matter of fundamental faith shared by the Directors, Senior Management andother employees of the Company.
The core value expressed in the code should be shared values within the Company.
All Directors and Senior Management must act within the bounds of the authority conferred upon them and with a duty to make and enact informed decisions and policies in the best interests of the Company and its shareholders / stakeholders.
With a view to maintaining the high standards that the Company requires, the following rules / code of conduct should be observed in all activities. The Company will appoint the Company Secretary as the Compliance Officer. Till then, as per the existing arrangement, one of the Directors will act as Compliance Officer. The Compliance Officer will be available to Directors and Senior Management to answer questions and to help them comply with the Code.
All Directors shall conduct their activities, on behalf of the Company and on their personal behalf, with honesty, integrity and fairness. All Directors will act in good faith, responsibly, with due care, competence and diligence, without allowing their independent judgment to be subordinated. Directors will act in the best interests of the Company and fulfil their fiduciary obligations.
Directors on the Board of the Company shall not engage in any business, relationship or activity, which may be in conflict of interest of the Company or the group.
Directors should not engage in any activity / employment that interferes with the performance or responsibility to the Company or is otherwise in conflict with or prejudicial to the company.
Directors and their immediate families should not invest in a Company, customer, supplier, developer or competitor and generally refrain from investments that compromise their responsibility to the Company.
Directors should avoid conducting Company business with a relative (as defined in the Companies Act 1956) or with a firm / company in which the director / relative / related party is associated in any significant role.
If such related party transaction is unavoidable, it must be fully disclosed to the Board.
Directors are required to comply with all applicable laws, rules and regulations, both in letter and in spirit. In order to assist the Company in promoting lawful and ethical behaviour, Directors must report any possible violation of law, rules, regulation or the code of conduct to the Company Secretary.
The Company feels that serving on the Board of Directors of other companies may raise substantial concerns about potential conflict of interest. Therefore, all Directors must report / disclose such relationships to the Board on an annual basis. It is felt that service on the Board of a direct competitor is not in the interest of the Company.
Any information concerning the Company’s business, its customers, suppliers etc., which is not in the public domain and to which the Director has access or possesses such information, must be considered confidential and held in confidence, unless authorized to do so and when disclosure is required as a matter of law. No Director or senior management personnel shall provide any information either formally or informally, to the press or any other publicity media, unless specially authorized.
No Director or senior management personnel of the Company shall derive benefit or assist other to derive benefit by giving investment advice from access to and possession of information about the Company, not in public domain and therefore constituting insider information. All Directors and senior management personnelwill comply with the prevention of insider trading guidelines as issued by Company.
No Director of the Company or Senior Management Personnel shall receive or offer, directly or indirectly, any gifts, donations, remuneration, hospitality, illegal payments and comparable benefits which are intended (or perceived to be intended) to obtain business favours or decisions for the conduct of business. Nominal gifts of commemorative nature, for special events may be accepted and reported to the Board.
Directors and Senior Management Personnel must protect the Company’s assets and information and may not use these for personal use, unless approved by the Board.
Once every year or upon revision of this code, every Director and Senior Management Personnel shall affirm compliance with the code on an annual basis. New Directors will sign such a deed at the time when their Directorship begins.
The code of conduct should be reviewed at regular intervals to ensure that it reflects changes in the law / regulatory environment and gives appropriate emphasis to current issues of concern.
(a) undertake appropriate induction and regularly update and refresh their skills,knowledge and familiarity with the company;
(b) seek appropriate clarification or amplification of information and, where necessary, take and follow appropriate professional advice and opinion of outside expertsat the expense of the company;
(c) strive to attend all meetings of the Board of Directors and of the Board committees of which he is a member;
(d) participate constructively and actively in the committees of the Board in which they are chairpersons or members;
(e) strive to attend the general meetings of the company;
(f) where they have concerns about the running of the company or a proposed action, ensure that these are addressed by the Board and, to the extent that they are not resolved, insist that their concerns are recorded in the minutes of the Board meeting;
(g) keep themselves well informed about the company and the external environment in which it operates;
(h) not to unfairly obstruct the functioning of an otherwise proper Board or committee of the Board;
(i) pay sufficient attention and ensure that adequate deliberations are held before approving related party transactions and assure themselves that the same are inthe interest of the company;
(j) ascertain and ensure that the company has an adequate and functional vigil mechanism and to ensure that the interests of a person who uses such mechanism are not prejudicially affected on account of such use;
(k) report concerns about unethical behaviour, actual or suspected fraud or violation of the company’s code of conduct or ethics policy;
(l) acting within his authority, assist in protecting the legitimate interests of the company, shareholders and its employees;
(m) not disclose confidential information, including commercial secrets, technologies, advertising and sales promotion plans, unpublished price sensitive information, unless such disclosure is expressly approved by the Board or required by law.
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Intimation of Post Buy Back AD_24.09.2022. |
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Intimation for closure of the Buyback - 22092022 |
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Daily Report to 21.09.2022 |
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Daily Report to 20.09.2022 |
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Daily Report to 19.09.2022 |
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Daily Report to 16.09.2022 |
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Daily Report to 15.09.2022 |
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Daily Report to 14.09.2022 |
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Daily Report to 13.09.2022 |
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Daily Report to 12.09.2022 |
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Daily Report to 09.09.2022 |
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Daily Report to 08.09.2022 |
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Daily Report to 02.09.2022 |
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Daily Report to 01.09.2022 |
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Daily Report to 30.08.2022 |
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Daily Report to 29.08.2022 |
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Daily Report to 26.08.2022 |
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Daily Report to 22.08.2022 |
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Daily Report to 19.08.2022 |
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Daily Report to 16.08.2022 |
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Daily Report to 12.08.2022 |
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Daily Report to 11.08.2022 |
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Daily Report to 10.08.2022 |
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Daily Report to 08.08.2022 |
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Daily Report to 05.08.2022 |
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Daily Report to 04.08.2022 |
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Daily Report to 03.08.2022 |
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Daily Report to 02.08.2022 |
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Daily Report to 01.08.2022 |
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Daily Report to 29.07.2022 |
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Daily Report to 28.07.2022 |
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Daily Report to 27.07.2022 |
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Daily Report to 26.07.2022 |
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Daily Report to 25.07.2022 |
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Daily Report to 22.07.2022 |
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Daily Report to 21.07.2022 |
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Daily Report to 20.07.2022 |
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Daily Report to 19.07.2022 |
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Daily Report to 18.07.2022 |
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Daily Report to 15.07.2022 |
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Daily Report to 14.07.2022 |
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Daily Report to 13.07.2022 |
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Daily Report to 12.07.2022 |
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Daily Report to 11.07.2022 |
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Daily Report to 08.07.2022 |
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Daily Report to 07.07.2022 |
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Daily Report to 06.07.2022 |
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Daily Report to 05.07.2022 |
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Daily Report to 04.07.2022 |
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Daily Report to 01.07.2022 |
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Daily Report to 30.06.2022 |
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Daily Report to 29.06.2022 |
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Daily Report to 28.06.2022 |
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Daily Report to 27.06.2022 |
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Daily Report to 24.06.2022 |
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Daily Report to 23.06.2022 |
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Daily Report to 22.06.2022 |
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Daily Report to 21.06.2022 |
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Daily Report to 20.06.2022 |
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Daily Report to 17.06.2022 |
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Daily Report to 16.06.2022 |
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Daily Report to 15.06.2022 |
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Daily Report to 14.06.2022 |
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Daily Report to 13.06.2022 |
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Daily Report to 10.06.2022 |
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Daily Report to 09.06.2022 |
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Daily Report to 08.06.2022 |
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Daily Report to 06.06.2022 |
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Daily Report to 03.06.2022 |
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Daily Report to 02.06.2022 |
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Daily Report to 01.06.2022 |
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Daily Report to 31.05.2022 |
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Daily Report to 30.05.2022 |
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Daily Report to 27.05.2022 |
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Daily Report to 26.05.2022 |
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Daily Report to 25.05.2022 |
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Daily Report to 24.05.2022 |
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Daily Report to 23.05.2022 |
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Daily Report to 20.05.2022 |
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Daily Report to 19.05.2022 |
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Daily Report to 18.05.2022 |
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Daily Report to 17.05.2022 |
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Daily Report to 16.05.2022 |
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Daily Report to 13.05.2022 |
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Daily Report to 12.05.2022 |
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Daily Report to 11.05.2022 |
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Daily Report to 10.05.2022 |
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Daily Report to 09.05.2022 |
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Daily Report to 06.05.2022 |
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Daily Report to 05.05.2022 |
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Daily Report to 04.05.2022 |
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Daily Report to 02.05.2022 |
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Daily Report to 29.04.2022 |
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Daily Report to 28.04.2022 |
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Daily Report to 27.04.2022 |
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Daily Report to 26.04.2022 |
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Daily Report to 25.04.2022 |
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Daily Report to 22.04.2022 |
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Daily Report to 21.04.2022 |
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Daily Report to 20.04.2022 |
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Daily Report to 19.04.2022 |
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Daily Report to 18.04.2022 |
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Daily Report to 13.04.2022 |
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Daily Report to 12.04.2022 |
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Daily Report to 11.04.2022 |
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Daily Report to 07.04.2022 |
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Daily Report to 06.04.2022 |
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Daily Report to 05.04.2022 |
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Daily Report to 04.04.2022 |
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Daily Report to 01.04.2022 |
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Daily Report to 31.03.2022 |
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Daily Report to 30.03.2022 |
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Daily Report to 29.03.2022 |
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Daily Report to 28.03.2022 |
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Daily Report to 25.03.2022 |
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Daily Report to 24.03.2022 |
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Daily Report - 23-03-2022 |
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Public Announcement Buy Back Pennar |
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Intimation to Stock Exchange |
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Post Buyback Public Announcement |
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Daily Buyback as on 21/05/2020 |
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Daily Buyback as on 20/05/2020 |
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Daily Buyback as on 19/05/2020 |
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Daily Buyback as on 18/05/2020 |
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Daily Buyback as on 15/05/2020 |
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Daily Buyback as on 14/05/2020 |
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Daily Buyback as on 13/05/2020 |
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Daily Buyback as on 12/05/2020 |
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Daily Buyback as on 11/05/2020 |
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Daily Buyback as on 08/05/2020 |
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Daily Buyback as on 07/05/2020 |
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Daily Buyback as on 06/05/2020 |
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Daily Buyback as on 05/05/2020 |
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Daily Buyback as on 30/04/2020 |
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Daily Buyback as on 29/04/2020 |
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Daily Buyback as on 28/04/2020 |
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Daily Buyback as on 27/04/2020 |
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Daily Buyback as on 24/04/2020 |
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Daily Buyback as on 23/04/2020 |
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Daily Buyback as on 22/04/2020 |
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Daily Buyback as on 21/04/2020 |
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Daily Buyback as on 20/04/2020 |
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Daily Buyback as on 17/04/2020 |
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Daily Buyback as on 16/04/2020 |
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Daily Buyback as on 15/04/2020 |
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Daily Buyback as on 13/04/2020 |
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Daily Buyback as on 09/04/2020 |
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Daily Buyback as on 08/04/2020 |
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Daily Buyback as on 07/04/2020 |
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Daily Buyback as on 01/04/2020 |
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Daily Buyback as on 31/03/2020 |
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Daily Buyback as on 30/03/2020 |
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Daily Buyback as on 27/03/2020 |
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Daily Buyback as on 26/03/2020 |
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Daily Buyback as on 25/03/2020 |
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Daily Buyback as on 24/03/2020 |
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Daily Buyback as on 23/03/2020 |
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Daily Buyback as on 20/03/2020 |
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Daily Buyback as on 19/03/2020 |
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Daily Buyback as on 18/03/2020 |
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Daily Buyback as on 17/03/2020 |
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Daily Buyback as on 16/03/2020 |
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Daily Buyback as on 13/03/2020 |
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Daily Buyback as on 12/03/2020 |
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Daily Buyback as on 11/03/2020 |
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Daily Buyback as on 09/03/2020 |
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Daily Buyback as on 06/03/2020 |
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Daily Buyback as on 05/03/2020 |
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Daily Buyback as on 04/03/2020 |
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Daily Buyback as on 03/03/2020 |
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Daily Buyback as on 02/03/2020 |
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Daily Buyback as on 28/02/2020 |
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Daily Buyback as on 27/02/2020 |
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Daily Buyback as on 26/02/2020 |
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Daily Buyback as on 25/02/2020 |
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Daily Buyback as on 24/02/2020 |
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Daily Buyback as on 20/02/2020 |
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Daily Buyback as on 19/02/2020 |
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Daily Buyback as on 18/02/2020 |
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Daily Buyback as on 17/02/2020 |
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Daily Buyback as on 14/02/2020 |
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Daily Buyback as on 13/02/2020 |
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Daily Buyback as on 12/02/2020 |
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Daily Buyback as on 11/02/2020 |
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Daily Buyback as on 10/02/2020 |
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Daily Buyback as on 07/02/2020 |
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Daily Buyback as on 06/02/2020 |
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Daily Buyback as on 05/02/2020 |
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Daily Buyback as on 04/02/2020 |
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Daily Buyback as on 03/02/2020 |
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Daily Buyback as on 01/02/2020 |
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Daily Buyback as on 31/01/2020 |
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Daily Buyback as on 30/01/2020 |
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Daily Buyback as on 29/01/2020 |
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Daily Buyback as on 28/01/2020 |
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Daily Buyback as on 24/01/2020 |
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Daily Buyback as on 23/01/2020 |
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Daily Buyback as on 22/01/2020 |
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Daily Buyback as on 21/01/2020 |
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Daily Buyback as on 20/01/2020 |
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Daily Buyback as on 20/01/2020 |
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Daily Buyback as on 17/01/2020 |
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Daily Buyback as on 16/01/2020 |
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Daily Buyback as on 15/01/2020 |
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Daily Buyback as on 14/01/2020 |
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Daily Buyback as on 13/01/2020 |
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Daily Buyback as on 10/01/2020 |
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Daily Buyback as on 09/01/2020 |
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Daily Buyback as on 08/01/2020 |
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Daily Buyback as on 07/01/2020 |
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Daily Buyback as on 06/01/2020 |
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Daily Buyback as on 06/01/2020 |
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Daily Buyback as on 06/01/2020 |
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Daily Buyback as on 03/01/2020 |
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Daily Buyback as on 02/01/2020 |
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Daily Buyback as on 01/01/2020 |
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Daily Buyback as on 31/12/2019 |
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Daily Buyback as on 30/12/2019 |
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Daily Buyback as on 27/12/2019 |
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Daily Buyback as on 26/12/2019 |
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Daily Buyback as on 24/12/2019 |
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Daily Buyback as on 23/12/2019 |
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Daily Buyback as on 23/12/2019 |
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Daily Buyback as on 23/12/2019 |
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Daily Buyback as on 20/12/2019 |
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Daily Buyback as on 19/12/2019 |
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Daily Buyback as on 18/12/2019 |
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Daily Buyback as on 17/12/2019 |
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Daily Buyback as on 16/12/2019 |
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Daily Buyback as on 13/12/2019 |
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Daily Buyback as on 12/12/2019 |
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Daily Buyback as on 11/12/2019 |
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Daily Buyback as on 10/12/2019 |
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Daily Buyback as on 09/12/2019 |
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Daily Buyback as on 09/12/2019 |
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Daily Buyback as on 09/12/2019 |
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Daily Buyback as on 06/12/2019 |
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Daily Buyback as on 05/12/2019 |
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Daily Buyback as on 04/12/2019 |
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Daily Buyback on 3/12/2019 |
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Daily Bayback on 2/12/2019 |
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Daily Buyback on 29/11/2019 |
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Daily Buyback on 28/11/2019 |
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Daily Buyback on 27/11/2019 |
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Daily Report on 26/11/2019 |
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Daily Report on 25/11/2016 |
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Pennar Industries announced Buy Back of Equity Shares |
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Outcome Buy Back 12-11-2019 |
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Public Announcement Buy Back Pennar |
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Intimation to Stock Exchange |
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Corporate Governance and Other
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Buyback Update (December 20, 2013) |
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Buyback Update (December 13, 2013) |
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Buyback Update (December 9, 2013) |
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Buyback Update (December 5, 2013) |
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Buyback Update (November 2013) |
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Buyback Update (October 16-31, 2013) |
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Buyback Update (October 1-15, 2013) |
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Buyback Update (September 2013) |
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Share Approval of National Company Law Tribunal (NCLT) to the Scheme of Amalgamation |
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Share Holders Voting results |
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Extraordinary Shareholders intimation to Stock Exchange |
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Intimation to SE regarding Unsecured Creditors Meeting |
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PIL Unsecured Creditors |
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PIL Court Notice |
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Pennar Industries Limited - PIL |
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Pennar Industries Limited - BSE |
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Pennar Industries Limited - NSE |
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Scheme of Amalgamation |
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