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Policies, Disclosures & Compliance

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CSR

2024
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Archival Policy

2023
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Board Diversity Policy

2023
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Code of Business Conduct and Ethics

2023
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Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Person

2023
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Nomination and Renumeration Policy

2023
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Policy on Determination of Materiality of Events

2025
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Policy on Preservation of Documents

2023
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Policy and Procedure for Inquiry

2023
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Policy on Dealing with RPT

2023
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Policy on Material Subsidiaries

2023
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Policy on Materiality as Adoption by BOD

2023
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Policy on Prevention of Sexual Harassment

2023
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Policy Unpublished Price Sensitive Information

2023
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Risk Assessment and Management Policy

2023
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Vigil Mechanism

2025
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Corporate Governance Policy

2025
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Familiarization Programme for ID

2025
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Dividend Distribution Policy

2025
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Policy on Succession Planning

2025
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Investor Complaints-31.12.2024

2024
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Investor Complaints-30.09.2024

2024
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Investor Complaints-30.06.2024

2024
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Investor Complaints-31.03.2024

2024
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Related Party Transaction Report- Sept 2024

2024
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RPT Report second half year ended March, 2024

2024
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Secretarial Compliance Report March 2024

2024
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Secretarial Compliance Report March 2025

2025
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FY 2026-27

Intimation of Investor meet on 08.04.2026

Transcript of Earnings call – Dec 2025

Intimation of Earnings Call Recording-Dec 2025

Investor Presentation Dec 2025

Earnings Call Recording Q3 FY 2025-26

Intimation of Earning call – Dec 2025

Intimation of Investor meet on 14.03.2026

Intimation of Investor meet on 11.03.2026

Intimation of Investor meet on 06.03.2026

Q1

Intimation regarding Investor meet-13 June 2024

Investors Presentation-10 June 2024

NDTV Profit Interview-15 May 2024

ET Now Interview-15 May 2024

Investor Presentation-16.08.2024

Intimation regarding Investor meet-03.11.2024

Monitoring Agency Report – June 2025

Monitoring Agency report – Sept 2025

Monitoring Agency report – Dec 2025

Monitoring Agency Report – June 2024

Statement of Deviation and Variation – June 2024

Monitoring Agency Report- Sept 2024

Statement of Deviation and Variation – Sept 2024

Monitoring Agency Report – Dec 2024

Statement of Deviation and Variation -Dec 2024

Monitoring Agency Report – March 2025

Monitoring Agency Report-March 2024

Statement of Deviation and Variation -March 2024

FY 2025-26

Shareholding Pattern- 30.06.2025

Shareholding Pattern – 30.09.2025

Shareholding Pattern -31.12.2025

Shareholding Pattern-30.06.2024

Shareholding Patterna-30.09.2024

Shareholding Pattern-31.12.2024

Shareholding patter-31.03.2025

Shareholding Pattern- 05.03.2024

Shareholding pattern 31.03.2024

Investor Presentation – Results June 2025

Press Release – Results June 2025

Reconciliation of Share Capital Audit – 30.06.2025

Investor Presentation – Results Sept 2025

Reconciliation of Share Capital Audit- 30.09.2025

Reg. 30-appointment of CFO

Reg 30- Commercial Production Phase – 1

Reg 30- Resignation of CFO

Reg 30- Intimation of Fire Incident

Reg 30-Intimation of RBI Order

Reconciliation of Share Capital Audit- 31.12.2025

Reg 30- Incorporation of Subsidiary

Board Meeting Intimation – 12.08.2024

Reconciliation of share capital audit – 30.06.2024

Press Release- Results June 2024

Press Release – Results Sept 2024

Investor Presentation – Results Sept 2024

Reconciliation of Share Capital Audit – 30.09.2024

Press Release – Results Dec 2024

Investor Presentation – Results Dec 2024

Reconciliation of share capital audit – 31.12.2024

Intimation for Change in Registered Office

Reconciliation of Share Capital Audit- 31.03.2025

Resignation of Chief Executive Officer

Board Meeting Intimation-21.03.2024

Compliance Certificate- CEO CFO

Intimation regarding TV Interview

Press Release – Results March 2024

Board Meeting Intimation – 14.05.2024

Reconciliation of share capital audit – 31.03.2024

Corporate Address
Platinum Industries Limited

201, Ackruti Star, MIDC Central Road, Pocket No.5,
MIDC, Marol, Andheri (E),
Mumbai, Maharashtra – 400069

Egypt Facility

Plot No. 99, First Industrial Sector, Orascom Industrial Parks Company, Suez Canal Economic Zone, Ain Sokhna, Suez Governorate, Egypt

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