Loading
Contact Info
403/5 Village Sonway, Rau-Pithampur Bypass, Rau, Indore, Madhya Pradesh - 453331
info@tnasolutions.co.in
Enquire Us
info@tnasolutions.co.in
403/5 Village Sonway, Rau-Pithampur Bypass, Rau, Indore, Madhya Pradesh - 453331
|
Ambra Linens:
Home
About
Company
Infrastructure Facilities
Management
Manufacturing Process
Investor Relations
Codes & Policies
Corporate Governance
Financial Statements
Annual Reports
IPO
Portfolio
Contact
Contact Us
Investor Grievances
Enquire Now
Investor Relations
Home
Investor Relations
01
Codes & Policies
02
Corporate Governance
03
Financial Statements
04
Annual Reports
05
IPO
01
Codes & Policies
001
Archival Policy
PDF
002
Code For Independent Directors (As Per Schedule IV Of Companies Act, 2013)
PDF
003
Code Of Conduct For Board Of Directors And Senior Management
PDF
004
Code Of Conduct For Insider Trading
PDF
005
Committee Of Board Of Directors
PDF
006
Criteria For Making Payment To Non-executive Directors
PDF
007
Criterial For Determining Materiality Of Events
PDF
008
Policy For Familiarization Programme Of Independent Directors
PDF
009
Policy On Determining Material Subsidiary
PDF
010
Policy On Preservation Of Documents
PDF
011
Policy On Related Party Transaction
PDF
012
Prevention Of Sexual Harassment Policy
PDF
013
Risk Management Policy
PDF
014
Terms And Conditions Of Independent Director
PDF
015
Whistle Blower Policy
PDF
02
Corporate Governance
List of Current Directors And KMP.
001
Composition Of Board Committees
PDF
002
List Of Current Directors And KMP
PDF
03
Financial Statements
Standalone audited financials by fiscal year.
Audited Financial Statement FY 25-26
PDF
Audited Financial Statement FY 24-25
PDF
Audited Financial Statement FY 23-24
PDF
Audited Financial Statement FY 22-23
PDF
Audited Financial Statement FY 21-22
PDF
04
Annual Reports
001
Annual Report - FY 2024- 25
PDF
05
IPO
001
Draft Red Herring Prospectus (DRHP)
PDF
002
Draft Abridged Prospectus
PDF