1.

Anti Bribery Policy

2.

CSR Policy

3.

KYC AML

4.

Nomination & Remuneration Policy

5.

Preservation of Document Policy

6.

Prevention of Sexual Harassment Policy

7.

Whistle Blower Policy & Vigil Mechanism

8.

Notice 5th EOGM dated 18th March 2019

9.

Notice 4th EOGM dated 31th October 2018

10.

Notice of 3rd EOGM dated 26th October 2018

11.

Notice 2nd EOGM FY18-19 Dated 18.08.2018

12.

Notice 1st EOGM FY 18-19 Dated 16.06.2018

13.

Notice of AGM dated 27.07.2016

14.

Notice of 1st EGM dated 21.09.2016

15.

Notice of 2nd EGM dated 24.10.2016

16.

Notice 24th Annual General Meeting

17.

Notice 1st EOGM FY 17-18

18.

Notice 2nd EOGM FY 17-18

19.

Notice 3rd EOGM FY 17-18

20.

Notice of 4th EGM

21.

Results March 2018

22.

Notice of Third EGM dated 08.12.2016

23.

Notice of 23rd AGM

24.

Related Party Transaction Policy

25.

Interest Rate Model & Policy

26.

Notice of 3rd EOGM dated 26.10.2018

27.

Notice of 25th Annual General Meeting

28.

Notice of 1st EOGM FY 19-20 dated 15.11.2019

29.

Notice of 02nd of 2019-20 EoGM of Ess Kay Fincorp Limited

30.

Notice of 03rd EoGM of FY 19-20 to be held on 28.01.2020

31.

Moratorium policy Ess Kay Fincorp Limited

32.

Notice of the 012020-21 Extra Ordinary General Meeting

33.

Transcript EGM held on 21st May 2020

34.

Interest rate model

35.

Ombudsman scheme ess kay fincorp

36.

Corporate Governance Policy

37.

Transcript- 26th AGM

38.

Disclosure on Liquidity Risk- 30.06.2020

39.

Disclosure on Liquidity Risk- 30.09.2020

40.

Ex-Gratia Scheme

41.

Disclosure on Liquidity Risk-31.12.2020

42.

EGM Notice 30.03.2021

43.

Corrigendum EGM Notice 30.03.2021

44.

Transcript of EGM 30.03.2021

45.

Liquidity Risk Framework 31.03.2021

46.

EGM Notice 06.05.2021

47.

ESG Policy_EssKay ESMS

48.

Restructuring under Covid-19 Stress

49.

Board Policy_Restructuring 2 0

50.

Appointment of Statutory Auditors Policy

51.

Notice of the 27th AGM

52.

Public Disclosure on Liquidity Risk_30.06.2021

53.

EGM Notice_22.09.2021

54.

Transcript_5th_EGM

55.

MGT-7_2020-21

56.

Public Disclosure on Liquidity Risk_30.09.2021

57.

Transcript_06th EGM

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