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Disclosure Under Reg. 46(2) of SEBI (LODR) Regulations
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- Appointment of IR Agency
- Details of Business
- Terms and Conditions of appointment of Independent Directors
- Composition of Various Committees of the Board of Directors
- Code of conduct of the board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report: Not Applicable to SME Listed Companies
- Policy on dealing with related party transactions : Not Applicable to SME Listed Companies
- Policy for determining ‘material’ subsidiaries : Not Applicable to SME Listed Companies
- Details of familiarization programmes imparted to independent directors: Not Applicable to SME Listed Companies
- The email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Analysts/Investors Meet
- 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
- Newspaper Publication under reg. 47(1)
- Credit Ratings
- Separate audited financial statements of each subsidiary Companies: The company do not have any subsidiary company
- Secretarial compliance report: Not Applicable to SME Listed Companies
- Policy for determination of materiality of events
- Disclosure of contact details of key managerial personnel
- Disclosures Under Reg. 30 (8)
- Statements of deviation(s) or variation(s)
- Dividend distribution policy: Not Applicable to SME Listed Companies
- Annual returns