Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

No Contents Remark
1 [a] Details of its business Yes
2 [b]Terms and conditions of appointment of Independent Directors Yes
3 [c] Composition of various committees of Board of Directors Yes
4 [d] Code of conduct of Board of Directors and Senior Management Personnel Yes
5 [e] Details of establishment of vigil mechanism / Whistle Blower policy Yes
6 [f] Criteria of making payments to Non-executive directors Yes
7 [g] Policy on Dealing with Related Party Transactions Yes
8 [h] Policy for determining ‘Material’ subsidiaries NA
9 [i] Details of familiarization programmes imparted to Independent Directors Yes
10 [j] Email address for grievance redressal and other relevant details Yes
11 [k] Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes
12 [l] Financial information including:

[i] Notice of meeting of the board of directors where financial results shall be discussed

[ii] Financial Results

[iii] Annual Report

13 [m] Shareholding Pattern Yes
14 [n] Details of agreements entered into with the Media companies and/or their associates NA
15 [o] Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

[oa] Audio or video recordings and transcripts of post earnings / quarterly calls, by whatever name called, condected physically or through digital means

16 [p] 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 [q] Advertisements in Newspapers as per Regulation 47(1) Yes
18 [r] All credit ratings obtained by the entity for all its outstanding instruments Yes
19 [s] Audited Financial Statements of Subsidiaries Companies NA
20 [t] Secretarial Compliance Report under Regulation 24A

21 [u] Disclosure of the policy for determination of materiality of events or information Yes
22 [v] Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 Yes
23 [w] Disclosures under sub-regulation (8) of Regulation 30 Yes
24 [x] Statement of Deviation (s) or Variation (s) as specified in Regulation 32. NA
25 [y] Dividend Distribution Policy under Regulation 43A Yes
26 [z] Annual Return as provided under section 92 of the Companies Act, 2013 Yes
27 Disclosure under Regulation 62 of SEBI (LODR) Regulations NA

Copyrights © 2013 Eimco Elecon (India) Limited & All Rights Reserved.
Go to Top