1. |
Anti Bribery Policy |
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2. |
CSR Policy |
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3. |
KYC AML |
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4. |
Nomination & Remuneration Policy |
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5. |
Preservation of Document Policy |
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6. |
Prevention of Sexual Harassment Policy |
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7. |
Whistle Blower Policy & Vigil Mechanism |
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8. |
Notice 5th EOGM dated 18th March 2019 |
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9. |
Notice 4th EOGM dated 31th October 2018 |
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10. |
Notice of 3rd EOGM dated 26th October 2018 |
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11. |
Notice 2nd EOGM FY18-19 Dated 18.08.2018 |
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12. |
Notice 1st EOGM FY 18-19 Dated 16.06.2018 |
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13. |
Notice of AGM dated 27.07.2016 |
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14. |
Notice of 1st EGM dated 21.09.2016 |
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15. |
Notice of 2nd EGM dated 24.10.2016 |
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16. |
Notice 24th Annual General Meeting |
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17. |
Notice 1st EOGM FY 17-18 |
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18. |
Notice 2nd EOGM FY 17-18 |
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19. |
Notice 3rd EOGM FY 17-18 |
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20. |
Notice of 4th EGM |
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21. |
Results March 2018 |
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22. |
Notice of Third EGM dated 08.12.2016 |
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23. |
Notice of 23rd AGM |
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24. |
Related Party Transaction Policy |
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25. |
Interest Rate Model & Policy |
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26. |
Notice of 3rd EOGM dated 26.10.2018 |
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27. |
Notice of 25th Annual General Meeting |
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28. |
Notice of 1st EOGM FY 19-20 dated 15.11.2019 |
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29. |
Notice of 02nd of 2019-20 EoGM of SK Finance Limited |
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30. |
Notice of 03rd EoGM of FY 19-20 to be held on 28.01.2020 |
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31. |
Moratorium policy SK Finance Limited |
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32. |
Notice of the 012020-21 Extra Ordinary General Meeting |
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33. |
Transcript EGM held on 21st May 2020 |
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34. |
Interest rate model |
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35. |
Ombudsman scheme ess kay fincorp |
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36. |
Corporate Governance Policy |
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37. |
Transcript- 26th AGM |
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38. |
Disclosure on Liquidity Risk- 30.06.2020 |
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39. |
Disclosure on Liquidity Risk- 30.09.2020 |
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40. |
Ex-Gratia Scheme |
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41. |
Disclosure on Liquidity Risk-31.12.2020 |
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42. |
EGM Notice 30.03.2021 |
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43. |
Corrigendum EGM Notice 30.03.2021 |
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44. |
Transcript of EGM 30.03.2021 |
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45. |
Liquidity Risk Framework 31.03.2021 |
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46. |
EGM Notice 06.05.2021 |
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47. |
ESG Policy_EssKay ESMS |
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48. |
Restructuring under Covid-19 Stress |
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49. |
Board Policy_Restructuring 2 0 |
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50. |
Appointment of Statutory Auditors Policy |
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51. |
Notice of the 27th AGM |
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52. |
Public Disclosure on Liquidity Risk_30.06.2021 |
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53. |
EGM Notice_22.09.2021 |
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54. |
Transcript_5th_EGM |
|
55. |
MGT-7_2020-21 |
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56. |
Public Disclosure on Liquidity Risk_30.09.2021 |
|
57. |
Transcript_06th EGM |
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