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Overview

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.

DISCLOSURES UNDER REGULATION 46 SEBI LODR

Investor Tool

Annual Report
2021-22
Annual Report
2022-23

PROSPECTUS

PROSPECTUS

DRAFT PROSPECTUS

DRAFT PROSPECTUS OF QUALITY FOILS INDIA LIMITED

FINANCIAL INFORMATION

2021-2022

ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-22

2022-2023

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

GOVERNANCE AND REGULATORY INFORMATION

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CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION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

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

CORPORATE INFORMATION

INCORPORATION OF COMPANY

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

INVESTOR CONTACT

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