MISCELLANEOUS

Policies/Other Documents

Amended Code of Fair Disclosure

Code of Fair Disclosure

Code of Conduct

Sexual Harassment Policy

Whistle Blower Policy

Clause 35A_Evoting Results_30-9-2015

Newspaper Publication for Notice of Board Meeting on 13-2-2016

Policy for Determination of Materiality of Events

Policy on Preservation of Documents

Newspaper Publication for Quarterly Financial Results 31-12-2015

LTR_ Authorized KMP for determining materiality of events

ZDPL_Audited Balance Sheet_2014-15

ZDPL_Audited Balance Sheet_2015-16

Newspaper Advertisement for AGM, Evoting and Book Closure

Reg 44_Evoting Results_01-10-2016

Reg 30_35th AGM Proceedings and AOA_1-10-2016

ZDPL_Audited Balance Sheet_2016-17

Reg 44_Evoting Results_01-11-2017

Reg 30_36th AGM Proceedings_30-10-2017

Newspaper Advertisement for 36th AGM, Evoting and Book Closure

Reg 30_Disclosure_BSE_Change in Directorate

Newspaper Advertisement for 37th AGM, Evoting and Book Closure

Notice of 37th Annual General Meeting

Reg 30_AGM Proceedings_19-12-2018

Reg 44_Evoting Results_20-12-2018

ZDPL_Audited Balance Sheet_2017-18

Reg 30_Adjourned AGM Proceedings_30-03-2019"

Reg 44_Evoting Results_30-03-2019

Reg 30_Change in Address of RTA

Notice of 38th Annual General Meeting

Newspaper Advertisement for 38th AGM, Evoting and Book Closure

ZDPL_Audited Balance Sheet_2018-19

Reg 30_AGM Proceedings_26-09-2019

Reg 44_Evoting Results_26-09-2019

Resignation of Company Secretary_06.12.2019

Appointment of Company Secretary_27.12.2019

Notice of 39th Annual General Meeting

ZDPL Audited Financials 2019-20

Change in Directorate_23.10.2020

Reg. 30_AGM Proceedings_31.12.2020

Reg.44_E-Voting Results_31.12.2020

Notice of 40th Annual General Meeting

ZDPL Audited Financials 2020-21

Reg. 44_E-Voting Results_02.10.2021

Reg 30_AGM Proceedings_02.10.2021

Resignation of Statutory Auditors

Appointment of Statutory Auditors

Notice of Postal Ballot dated 15-12-2021

Newspaper notice of Postal Ballot

Newspaper notice of Corrigendum to Postal Ballot Notice

Modified Notice of Postal Ballot dated 15-12-2021

Reg. 44_E-Voting Results_Postal Ballot_16.01.2022