Disclosure Under Regulation 46 Of SEBI (LODR) Regulations
Governance Disclosures
Pursuant to Regulation 46 of SEBI (LODR) Regulations, 2015
12 Disclosures
| Sr. No. | Disclosure Item |
|---|---|
| 1 | Details of Directorships and full-time positions in Body Corporates held by Directors |
| 2 | Details of Business |
| 3 | Terms and conditions of appointment of Independent Directors |
| 4 | Composition of Board |
| 5 | Composition of various Committees of the Board of Directors |
| 6 | Code of Conduct of Board of Directors and Senior Management Personnel |
| 7 | Vigil Mechanism / Whistle Blower Policy |
| 8 | Criteria of making payments to Non-Executive Directors |
| 9 | Policy on dealing with Related Party Transactions |
| 10 | Policy for determining material subsidiaries |
| 11 | Familiarization programmes imparted to Independent Directors |
| 12 | Grievance redressal details, including contact information for handling investor grievances |
Financial Information
Pursuant to Regulation 46 of SEBI (LODR) Regulations, 2015
15 Disclosures
| Sr. No. | Disclosure Item |
|---|---|
| 1 | Board Meeting notices |
| 2 | Financial Results and Annual Reports |
| 3 | Shareholding Pattern |
| 4 | Schedule of analysts or institutional investors meet and presentations made to them |
| 5 | Audio or video recordings and transcripts |
| 6 | Newspaper Advertisement |
| 7 | Credit ratings |
| 8 | Secretarial Compliance Report |
| 9 | Group Company |
| 10 | Disclosure of the policy for determination of materiality of events or information |
| 11 | Disclosure of contact details of key managerial personnel |
| 12 | Disclosures of other events or information |
| 13 | Dividend Distribution Policy |
| 14 | Statements of Deviation(s) or Variation(s) |
| 15 | Annual Return |
Regulatory Abbreviations
Standard acronyms used across the statutory filings and Regulation 46 disclosures
LODR
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
RPT
Related Party Transaction
ID
Independent Director
AGM
Annual General Meeting
Note: Pursuant to Regulation 46 of the SEBI (LODR) Regulations, 2015, the entity updates website records within two working days of any changes or statutory board approvals.
Mundada Polychem Ltd