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KORE FOODS LIMITED (formerly Phil Corporation Limited)

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Board Of Directors and its Committees

Annual Report

Shareholding Pattern

Corporate Governance

Code Of Conduct

Financial Results

Contact Details

Notice to ShareHolders

Voting Results

Investors Relations

Investor Grievance Report

Independent Director terms and conditions

Details of familiarization of Independent Directors

Downloads

Policies

Disclosure on Related Party Transactions.

Newspaper Advertisement for Proposed Transfer of Shares.

Secretarial Compliance Report

Contact Details of Key Managerial Personnel

Disclosure under 30 SEBI LODR

Preferential Issue

Memorandum and Articles of Association

Policies

Revised Policies

Policy for determining materiality of information events by companies for disclosure to stock exchange
Related Party Transactions Policy revised on 27.05.2022
Revised Code of Conduct for Directors and Senior Management
Revised Code of Conduct to regulate, monitor& Report
Revised Related Party Transaction Policy
Revised Risk Management Policy
Revised Vigil Mechanism Policy

Existing Policies

Policy on Preservation of Documents and Archival
Familiarzation Programme for Independent Directors of Kore Foods Limited
Policy for Determining Materiality of Information or Events by Companies for Disclosure to stock exchange
Policy on Nomination and Remuneration

Previous Policies

Policy On Related Party Transaction
Policy On Vigil Mechanism
Revised Code of Conduct
Policy on Risk Management
Code of conduct to regulate, monitor and report trading by insiders

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