Our shareholders are at the heart of our business, and creating value for them is among our top priorities. Creating wealth is the purpose of all organisations. Sharing that wealth and in turn creating value for all our investors and shareholders over the long term is what defines our business.
We firmly believe that the long-term interests of shareholders are tightly linked to the interests of our customers. Our customer centric approach enables us to provide the right solutions to the new customers and continue providing focused solutions to existing customers thereby creating more long term value for our shareholders. We are in the business of delivering superior value because that is how we measure our success at Quality.
PROSPECTUS
DRAFT PROSPECTUS OF QUALITY FOILS INDIA LIMITED
ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-22
ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-23
Audited Financial Results for the half year and year ended 31-03-2023
Unaudited Financial Results for the Half-Year ended 30-09-2023
Notice of Board Meeting dated 23.05.2023
Notice of Board Meeting dated 20.06.2023
Notice of Board Meeting dated 05.07.2023
Notice of Board Meeting dated 12.09.2023
Notice of Board Meeting dated 04.11.2023
Notice of Board Meeting dated 16.01.2024
Notice of Board Meeting dated 07.02.2024
AGM NOTICE 10 AUGUST, 2023
AGM Polling Paper 2023
Outcome of 33rd Annual General Meeting
CODE OF CONDUCT OF DIRECTORS AND SENIOR MANAGERIAL PERSONNEL
CODE OF CONDUCT TO REGULATE MONITOR REPORT TRADING BY INSIDERS
CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION
COMPOSITION OF COMMITTEES OF BOARD
CONTACT DETAILS OF KMPS AUTHORISED FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION
CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS
DIVIDEND DISTRIBUITION POLICY
POLICY FOR DETERMINATION OF MATERIALITY OF ANY EVENT OR INFORMATION
POLICY FOR PRESERVATION AND ARCHIVAL OF DOCUMENTS
POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS
POLICY ON NOMINATION AND REMUNERATION COMMITTEE
POLICY ON PROTECTION OF WOMEN FROM SEXUAL HARASSEMENT
RISK ASSESSMENT AND MANAGEMENT POLICY
FOREIGN EXCHANGE RISK MANAGEMENT POLICY
Vigil Mechanism Policy
APPOINTMENT LETTERS OF INDEPENDENT DIRECTORS
FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
TERMS AND CONDITIONS FOR APPOINTMENT OF INDEPENDENT DIRECTORS
SHAREHOLDING-PATTERN-FOR THE HALF-YEAR ENDED 31.03.2023
SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30.06.2023
SHAREHOLDING PATTERN FOR THE HALF-YEAR ENDED 30.09.2023
SHAREHOLDING PATTERN FOR THE HALF-YEAR ENDED 31.03.2024
Statement of Deviation or Variation 31.03.2023
Statement of Deviation or Variation 30.09.2023
Notice of resignation of Director
Announcement of acquisition and installation of new machinery for Business Expansion
Disclosure regarding Closure of Trading Window for period ended 31.03.2024
The Company was originally formed as a Partnership Firm under the Partnership Act, 1932 (“Partnership Firm”) in the name and style of “Quality Foils” pursuant to Partnership deed dated October 03, 1989. Quality Foils was thereafter converted from Partnership Firm to a Private Company under the provisions of Companies Act, 1956 with the name and style of “Quality Foils (India) Private Limited” and received a certificate of incorporation dated May 08, 1990 from the Registrar of Companies, NCT of Delhi & Haryana.
Further, the word “Private” has been deleted under section 43A(1A) of the Companies (Amendment) Act, 1974 and the name was changed to “Quality Foils (India) Limited” under the seal of Registrar of Companies, NCT of Delhi & Haryana dated August 08, 1993.
Afterthought, the word “Private” has been added under the section 43A(2A) of the Companies (Amendment) Act, 2000 and the name was again changed to “Quality Foils (India) Private Limited” under the seal of Registrar of Companies, NCT of Delhi & Haryana dated June 29, 2001.
Subsequently, our Company was converted into Public Limited company pursuant to which the name of our Company was changed to “Quality Foils (India) Limited” vide shareholder’s approval on November 12, 2022 and fresh certificate of incorporation dated November 25, 2022.
CIN (Corporate Identification Number): L27107HR1990PLC030929
Company Secretary & Compliance Officer
