58, Ingole Nagar,
Wardha Road, Nagpur
Mon-Sat
10:00 - 18:30
(+91) 9922954932
[email protected]

Disclosures Under Regulation 46 of SEBI (LODR) Regulations

Disclosures under Regulation 46 of SEBI Regulations

1) Details of its business

2) Terms and conditions of appointment of independent directors

3) Composition of various committees of board of directors

4) Code of conduct of board of directors and senior management personnel

5) Details of establishment of vigil mechanism/ Whistle Blower policy

6) Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report

7) Policy on dealing with related party transactions

8) Policy for determining ‘material’ subsidiaries

9) Details of familiarization programmes imparted to independent directors including the following details:  NIL

10) The email address for grievance redressal and other relevant details

11) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

12) Financial information including:

 a) Financial Reports
 b) Annual Reports
 c) EGM & AGM Notice

13) Shareholding pattern

14) Details of agreements entered into with the media companies and/or their associates, etc.: NIL

15) Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors.:  NIL

16) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change:  NA

17) Items in sub-regulation (1) of regulation 47.

18) With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings:  NA

19) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year: NA

20) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations:   NA

21) Disclosure of the policy for determination of materiality of events or information required under clause

22) Disclosure of contact details of key managerial personnel who are authorized…

23) Disclosures under sub-regulation (8) of regulation 30 of these regulations;

24) Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations:  NA

25) Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A:   NA

26) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.