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[
UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015
]
Business in Details
Terms and Condition of Appointment of Independent Director
Composition of Various Committees of Board of Director
Code of Conduct of Board of Directors and Senior Management Personnel
Details of Establishment of Vigil Mechanism/Whistle Blower Policy
Criteria for Making Payments to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
E-mail Address for Grievance Redreesal and other Relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Information of the Company
Shareholding Pattern
Details of Agreements entered Between Medias/Companies/Associations others
Schedule of analysts or institutional investors meet and presentations to analysts or institutional investors
New name and the old name of the company for a continuous period of one year, from the date of the last name change
Advertisements as per regulation 47 (1) of the Listing Regulation
Credit Ratings(Obtained if any and Revisions if applicable)
Separate audited financial statements of subsidiaries of the listed entity
Secretarial Compliance Reports as per Regulation 24A(2) of the Listing Regulation
Disclosures of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of the Listing Regulation
Disclosures of contact details of key managerial personnel
Disclosuress under regulation 30 (8) Announcement for updates on company
Statements of deviation(s) or variation(s) as specified in Regulation 32
Dividend distribution policy
Annual return as provided under section 92 of the Companies Act, 2013
All Rights are Reserved to Shivamshree Businesses Ltd.
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