Our Company adhere to maintain high degree of transparency in operations to strengthen the relationship with our investors. Our commitment to open communication and financial integrity sets the foundation for strong partnerships.
UTL CSR POLICY
UTL RISK MANAGEMENT POLICY
UTL POSH POLICY
UTL MATERIALITY POLICY
001. Policy for Preservation of documents and Archival Policy
002. Criteria for making payment to NEDs_
003. Internal Procedure and conduct for prevention of insider trading
004. Whistle Blower Policy
005. Policy On Determination of Materiality Events Information and Disclosure
006. Familarization Programme for ID
007. Nomination and Remuneration Policy_
008. Directors' Performance Evaluation Policy_
009. Prohibition of Insider Trading Policy_
010. Board Diversity Policy_
011. Code of Practice and Procedure for Fair disclosure of UPSI_
012. Health Safety and Environment Policy
013. Policy for determining Materiality for group companies, Litigation and Creditors
014. Code of Conduct for Directors, Key Managerial Personnel and Senior Management_
015. Policy for Determination of Material Subsidiaries_
016. Policy on Related Party Transactions_
017. Terms and Conditions of Appointment of Independent Directors_
018. Code of Practices and Procedures for Fair Disclosure_
019. Dividend-Distribution-Policy_
020-Policy-on-Identification-of-Group-Companies_