Asian Warehousing Limited

1.	Details of Business	Click Here

2.	Terms and conditions of Appointment of Independent Directors	Click Here

3.	Committees of Board of Directors	Click Here

4.	Code of conduct of Board of Directors and Senior Management Personnel	Click Here

5.	Vigil Mechanism/Whistle Blower Policy	Click Here

6.	Criteria of making payments to Non‐Executive Directors	Click Here

7.	Related Party Transactions Policy	Click Here

8.	Policy for determining ‘material’ subsidiaries	Click Here

9.	Details of Familiarization Programmes imparted to independent directors	Click Here

10.	Investor Grievances Details	Click Here

11.	Financial Results – Quarterly and Annually	Click Here

12.	Shareholding Pattern	Click Here

13.	Details of agreements with the media companies and/or their associates	Not applicable.

14.	Newspaper Advertisements for Financial Results and Notice to Shareholders	Click Here

15.	Policy for Determination of Materiality of Events or Information	Click Here

16.	Details of KMP - Determining/Disclosing Materiality of an Event/Information	Click Here

17.	Information under Regulation 30 of LODR	Click Here

18.	Statements of deviation(s) or variation(s)	Not applicable

19.	Dividend Distribution Policy	Not applicable

20.	Annual Return	Click Here

21.	MOA & AOA of the Company	Click Here

Disclosure under Regulation 46 of SEBI (LODR)