30th Annual Report 2020-2021 of Sreeleathers Ltd.
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NOTICE: 29th Annual General Meeting -2020
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29th Annual Report 2019-2020 of Sreeleathers Ltd.
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NOTICE: Closure of Trading Window- SEBI(Prohibition of Insider Trading) Regulations, 2015 |
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NOTICE: Details of Voting Result of the 28th Annual General Meeting -24-09-19 |
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NOTICE:28th Annual General Meeting -2019 |
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28th Annual Report 2018-2019 of Sreeleathers Ltd. |
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CODE OF PRACTICES AND ROCEDURES FOR FAIR DISCLOSURES |
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Notice for Board Meeting- 26-12-2018 |
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Annexure-2018: Process and Manner for Availing E-voting Facility |
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NOTICE: 27th Annual General Meeting -2018 |
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27th Annual Report 2017-2018 of Sreeleathers Ltd. |
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Board Meeting of Directors held on 14-12-2017 |
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Results of Postal Ballot and E-Voting-2017 |
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Newspaper Advertisement and Postal Ballot Notice |
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Outcome of the Meeting of the Board of Directors held on 14-10-2017 |
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Intimation of Board Meeting on 14-10-2017 |
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E-Voting Result 25th Annual General Meeting 2017 |
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Board Meeting on 14-09-2017 |
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26th Annual General Meeting 2017 Notice |
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Annual Report 2016-2017 |
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Notice for Board Meeting 05-08-2017 |
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Intimation of Board Meeting 01-08-2017 |
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Notice for Board Meeting 13-02-2017 |
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Notice for Board Meeting 14-11-2016 |
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E-Voting Result 25th Annual General Meeting 2016 |
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25th Annual General Meeting 2016 Notice |
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25th Annual Report 2015-2016 |
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Notice for Board Meeting 04-08-2016 |
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Notice for Board Meeting 16-05-2016 |
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Familiarization Programme for Independent Directors |
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Composition of various committees of Board of Directors |
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VIGIL MECHANISM / WHISTLE BLOWER POLICY |
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Related Party Transactions |
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Terms & Conditions of Appointment of Independent Directors |
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Notice for Board Meeting-2016 |
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E-Voting 2014-2015 |
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Annual Report 2014-2015 |
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24th Annual General Meeting 2014-2015 |
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Notice about 24th Annual General Meeting 2015 |
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Sreeleathers Ltd. – CSR POLICY |
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Code of Practices and Procedures for fair disciosu |
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Appointment of CFO |
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Whistle Blower Policy |
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E-Voting 2013-2014 |
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Annual General Meeting 2013-2014 |
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Balance Sheet 2013-2014 |
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Balance Sheet 2012-2013 |
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Balance Sheet 2011-2012 |
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Balance Sheet 2010-2011 |
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Balance Sheet 2009-2010 |
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Balance Sheet 2008-2009 |
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