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Code of conduct and ethics
(for directors and senior management personnals)


Investor Grievance :
compliance@rtexports.com

Corporate Governance
   
Approval & Adoption (1) of Code of practices & Procedure for fair Disclosure of Unpublished Price Sensitive Information and (ii) Code of Conduct to Regulate, Monitor and Report of Trading by Insiders as mandated under Regulation 8 & 9 of SEBI (Prohibition of Insider Trading )Regulation, 2015
Closure of Trading Window Letter
Notice of the Board Meeting dated 31st Mar 2015
Sanction of Scheme of Demerger by Hon High Court Bombay
Notice of the Board Meeting dated 13th February 2015
Notice of the Board Meeting dated 04th Nov 2014
Outcome of Court Convened Meeting of Preference Shareholder_30.09.14
Outcome of the Board Meeting dated 23.09.2014
Notice of the Board Meeting dated 23rd Sept 2014
Notice of the Court convened meeting of Preference Shareholders
Appointment Letter-Independent Director
Notice for Board Meeting dated 14.08.2014
Proceedings of the 34th AGM
   
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