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Corporate Announcements

Notice of Board Meeting
Proceedings of 33rd AGM of the Company
Voting Results and Scrutinizer’s Report
Notice of AGM and E-voting
Intimation of AGM and book closure
Intimation for appointment of CFO

Intimation of appointment of MD
Intimation of Resignation of Director- 22.06.2017
Intimation of Resignation of CFO
Notice of Adjournment of BM- 09.08.2017
Notice of Board Meeting to be held 09 August 2017
Notice of Adjournment of Board Meeting
Code of conduct for prevention of Insider Trading
Adjournment of Board Meeting
Board Meeting dt: 25-05-2017
Terms & conditions of Appointment of Independent Directors
Change in Directors dt: 24-01-2017
Change in Directors dt: 16-01-2017
Appointment of Directors dt: 13-01-2017
Policy on Related Party Transactions
Notice of Board Meeting 10th Feb 2017
Notice of Board Meeting 12th Nov 2016
Scrutinizer’s Report on E-voting & Poll at 32nd AGM
Notice of Board Meeting 10.08.2016
Aayush Newspaper Advertisement of BM
Preservation of Documents and Archival Policy
Code of Fair Disclosure of Unpublished Price
Code of Conduct
Notice of Board Meeting 12th Feb 2016
Policy on Determination of Materiality
Risk Management Policy
Notice of Postal Ballot
Scrutinizer’s Report
Vigil Mechanism Policy
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