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Regulation 46 of SEBI (LODR) Regulation, 2015
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Regulation 46 of SEBI (LODR) Regulation, 2015
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De
tails of Business
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Terms and Conditions of Appointments of Independent Directors
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Composition of the various committees of the Board of Directors
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Code of Conduct of Board of Directors and Senior Management Personnel
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Details of Establishment of Vigil Mechanism Whistle Blower Policy
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Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report
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Policy on dealing with related party transactions
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Policy for determining ‘Material’ subsidiaries
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Details of familiarization programmes imparted to Independent directors
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Email address for grievance redressal and other relevant details
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Financial results
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Shareholding Pattern
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Details of agreements entered into with the media companies andor their associates, etc -
NOT APPLICABLE
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Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange -
NOT APPLICABLE
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New name and the old name of the listed entity -
NOT APPLICABLE
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Items in sub-regulation (1) of regulation 47
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Credit Rating obtained by the entity for all its outstanding instruments
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year -
NOT APPLICABLE
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Secretarial compliance report as per sub-regulation (2) of regulation 24A of regulations
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Disclosure of the policy for determination of materiality of events or information
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Disclosure of contact details of key managerial personnel who are authorized
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Disclosures under sub-regulation (8) of regulation 30 of regulations
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Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations -
NOT APPLICABLE
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Dividend distribution policy as specified in sub-regulation (1) of regulation 43A -
NOT APPLICABLE
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Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
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Registered Office:
"HAUTE STREET" 9th Floor 86A, Topsia Road,
Kolkata - 700 046.
Phone:
(033) 40031325/26
Email Id:
grobtea@rawalwasia.co.in
CIN:
L74110WB1895PLC000963
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