Disclosure under Reg.46 of SEBI (LODR) Regulation

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Office 01

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25, King St. 20170

Melbourne Australia

0011 234 56789

Mon-Fri 8:30am-6:30pm

[email protected]

24 X 7 online support

Disclosure under Reg.46 of SEBI (LODR) Regulation

Sr.No.	Content	Remark
1	Business Details	-
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	Not Applicable
8	Policy for determining 'material' subsidiaries	-
9	Details of familiarization programmes imparted to directors	-
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] Notice of meeting of the board of directors where financial results shall be discussed [b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved [c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc	-
13	Shareholding pattern	-
14	Details of agreements entered into with the media companies and/or their associates, etc	Not Applicable
15	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors	Not Applicable
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	Not Applicable
17	Items in sub-regulation (1) of regulation 47 :- [a] financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: Provided that if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available. [b] notices given to shareholders by advertisement.	-
18	All credit ratings obtained by the entity for all its outstanding instruments	Not Applicable
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Not Applicable
20	Disclosure for Related Party Transactions	Not Applicable
21	Secretarial Compliance Report	Not Applicable
22	Policy for determination of materiality of events/ information	-
23	Contact details of key managerial personnel authorized for determining materiality of an event/ information	Key managerial personnel authorized for determining materiality of an event/ information. Contact Person - Mr. Virat S Shah (Chairman) Mr. Navin Mehta (Whole Time Director) Email id: [email protected]
24	Financials of Foreign Subsidiaries	Not Applicable
25	Dividend Distribution Policy	Not Applicable
26	Annual Return	-
27	Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation	Not Applicable
28	Disclosure required Under Regulation 30 (8)	-
29	Appointment of Independent Director	-
30	Nomination and Remuneration Policy	-

Office 01

25, King St. 20170

0011 234 56789

[email protected]

Disclosure under Reg.46 of SEBI

Disclosure under Reg.46 of SEBI (LODR) Regulation

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