Disclousers

Corporate Announcement

Annual Report

• Director Report 19-20
• Director Report 20-21
• Director Report 21-22

Annual Returns

• Annual Returns 20-21
• Annual Returns 21-22
• Annual Returns 22-23

Audit Reports

• Audit Report 21-22
• Audit Report 22-23
• Audit Report 23-24

Shareholding Details

• List of share holders 2024
• List of share holders 2023
• List of share holders 2022
• List of share holders 2021
• List of share holders 2020

Corporate Governance Report

A. VIGIL MECHANISM AND WHISTLE BLOWER POLICY

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B. RPT POLICY

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C. PRESERVATION OF DOCUMENTS POLICY

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D. CODE OF INTERNAL PROCEDURE AND PREVENTION OF INSIDER TRADING

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E. Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI

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G. FAMILIARISATION PROGRAMME FOR ID POLICY

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H. Board Performance Evaluation Policy

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I. CODE OF CONDUCT BOD AND SMP POLICY

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J. CODE OF ETHICS -POLICY

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K. CODE OF CONDUCT ID POLICY

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NRC POLICY

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Credit Rating

Company Contact Information

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Board Of Directors

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KMP

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Audit

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Stakeholder Relationship

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Nomination and Remuneration

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Disha Resources Ltd

• DISHA AR 2021
• DISHA AR 2022
• DISHA AR 2023

Annual Returns

• FS-2021-MAYA
• FS-2022-MAYA
• FS-2023-MAYA

Draft Red Herring Prospectus

• A. VIGIL MECHANISM AND WHISTLE BLOWER POLICY
• B. RPT POLICY
• C. PRESERVATION OF DOCUMENTS POLICY
• D. CODE OF INTERNAL PROCEDURE AND PREVENTION OF INSIDER TRADING
• E. Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI
• G. FAMILIARISATION PROGRAMME FOR ID POLICY
• H. Board Performance Evaluation Policy
• I. CODE OF CONDUCT BOD AND SMP POLICY
• J. CODE OF ETHICS -POLICY
• K. CODE OF CONDUCT ID POLICY
• NRC POLICY

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Company Information

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Investors Grievance

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Registrar and Share Transfer Agent

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