Investor

Eppeltone Engineers Ltd. - Investor
  1. Financial Statements FY 2023-24
  2. Financial Statements (Restated) – FY 2023-24
  3. Financial Statements FY 2022-23
  4. Financial Statements FY 2021-22
  1. List of Shareholders 31.03.2024
  2. List of Shareholders 31.03.2023
  3. List of Shareholders 31.03.2022
  1. MGT_7 Eppeltone_2023
  2. MGT_7 Eppeltone_2022
  1. Composition of Committees_Eppletone
  1. Policy for determination of material event and disclosure
  2. Policy for Preservation of Documents
  3. Policy on fair disclosure of unpublished price sensitive information
  4. Policy on prevention of insider trading
  5. Policy on Vigil Mechanism & Whistle Blower
  6. Policy on Related Party Transaction
  7. Policy on Familiarization Programme for Independent Directors
  8. Policy on Code of Conduct for Directors and Senior Management Personnel
  9. Policy on code of conduct of board of directors and senior management
  10. Policy on Diversity of Board
  11. Prevention of Sexual Harassment Policy
  12. Policy on Risk Management
  13. Policy for Archival of Documents
  14. Policy for Determination of Material Subsidiaries
  15. Policy on identification of material creditors and material litigations
  16. CSR Policy
  17. Policy on Perfomance Evaluation
  18. Policy on Code of Ethics
  19. Policy on Succession Planning of Board
  1. Notice
  1. Annual Report 2023-24 Eppletone.pdf
  2. Annual Report 2022-23 Eppletone.pdf
  3. Annual Report 2021-22 Eppletone.pdf
  1. Industry Report on Electricity Infrastructure in India & Electricity Meters_ 27 August 2024
  1. Draft Red Herring Prospectus (DRHP)
  2. AOA
  3. Certificate of Incorporation
  4. MOA
Draft Red Herring Prospectus (DRHP)
AOA
Certificate of Incorporation
MOA