<!DOCTYPE html> <html> <head> <title>7NR Retail Ltd</title> <meta charset="utf-8"> <meta name="viewport" content="width=device-width, initial-scale=1.0, maximum-scale=1.0, user-scalable=no"> <link href="../layout/styles/layout.css" rel="stylesheet" type="text/css" media="all"> </head> <div class="wrapper row1"> <header id="header" class="clear"> <div id="logo" class="fl_left"> <h1><a href="../index.html">Welcome to 7NR Retail Limited</a></h1> <p>(Formerly known as 7NR Retail Private Limited)</p> </div> </header> <nav id="mainav" class="clear"> <ul class="clear"> <li><a href="../index.html">Home</a></li> <li><a href="aboutus.html">About Us</a></li> <li><a href="management.html">Management</a></li> <li><a href="store.html">Our Stores</a></li> <li class="active"><a class="drop">Investors</a> <ul> <li><a class="drop">Financial Information</a> <ul> <li><a href="annualreports.html">Annual Reports</a></li> <li><a href="financialresult.html">Financial Results</a></li> <li><a href="shareholding.html" target="_blank">Share Holding Pattern</a></li> </ul> <li><a class="drop">Intimation and Disclosures</a> <ul> <li><a href="Intimation.html">Intimations</a></li> <li><a href="disclosures.html">Disclosures</a></li></ul> <li><a href="updates.html">notices/updates</a></li> </li> <li><a class="drop">IPO</a> <ul> <li><a href="../docs/prospectus.pdf" target="_blank"> Draft Prospectus</a></li> <li><a href="../docs/final_prospectus.pdf" target="_blank"> Prospectus</a></li> </ul> <li><a href="policy.html">Company Policies</a></li> <li><a href="investinfo.html">Investor Information</a></li> </ul> </li> <li><a href="contactus.html">Contact us</a></li> </ul> </nav> </div> </div> <div class="wrapper row3 "> <main class="container clear"> <!-- main body --> <h2><u><font color="#7EB347"> COMPANY POLICIES</font></u></h2> <!-- ################################################################################################ --> <table align="center"> <tr><td><a href="../docs/policy/Code_of_Conduct_for_Directors_and_Senior_Management.pdf" target="_blank">Code of Conduct for Directors and Senior Management</td></tr> <tr><td><a href="../docs/policy/Code_of_Fair_Disclosure.pdf" target="_blank">Code of Fair Disclosure</td></tr> <tr><td><a href="../docs/policy/Determination_of_Materiality_of_events.pdf" target="_blank">Policy on Determination of Materiality of events</td></tr> <tr><td><a href="../docs/policy/Policy on Archival and Preservation Of Documents.pdf" target="_blank">Policy on Archival and Preservation Of Documents</td></tr> <tr><td><a href="../docs/policy/Remuneration.pdf" target="_blank">Remuneration Policy U/S 178</td></tr> <tr><td><a href="../docs/policy/Related_party_transaction.pdf" target="_blank">Policy on Related party transaction</td></tr> <tr><td><a href="../docs/policy/Sexual_Harrasment.pdf" target="_blank">Policy on Sexual Harrasment</td></tr> <tr><td><a href="../docs/policy/Vigil_Mechanism.pdf" target="_blank">Policy on Vigil Mechanism</td></tr> <tr><td><a href="../docs/policy/Vigil_Insider-Trading-Code-of-Conduct.pdf" target="_blank">Insider-Trading-Code-of-Conduct</td></tr> <br> </b> </table> </div></div> <div class="wrapper row6"> <div id="copyright" class="clear"> <p class="fl_left">Copyright &copy; 2017 - All Rights Reserved - <a href="www.7nrretailltd.in">www.7nrretailltd.in</a></p> </div> </div> <a id="backtotop" href="#top"><i class="fa fa-chevron-up"></i></a> <!-- JAVASCRIPTS --> <script src="layout/scripts/jquery.min.js"></script> <script src="layout/scripts/jquery.backtotop.js"></script> <script src="layout/scripts/jquery.mobilemenu.js"></script> <script src="layout/scripts/jquery.flexslider-min.js"></script> <!-- IE9 Placeholder Support --> <script src="layout/scripts/jquery.placeholder.min.js"></script> <!-- / IE9 Placeholder Support --> </body> </html>