PNC Capital Trust Ltd.
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Policies/Disclosures

  • Code of Practices, Procedure and Conduct to Regulate Monitor and Report Trading by Insiders.
  • Criteria for making Payment to Non-Executive Directors.
  • Induction Training and Familiarisation Programme for Independent Directors.
  • Nomination & Remuneration Policy.
  • Policy on Code of Conduct & Obligations of Directors & Senior Management.
  • Policy for Determination of Materiality of Events or Information.
  • Policyon Document Presentation & Archival of Documents.
  • Related Party Transaction Policy.
  • Whistle Blower Policy.
  • Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sebsitive Information.

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