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Disclosures Under Regulation 46 of the SEBI LODR
Disclosures Under Regulation 46 of the SEBI LODR
Policies
Stock Exchange Filings Notices
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Unpaid Dividend Details
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AOA
Disclosures Under Regulation 46 of the SEBI LODR
Terms and conditions of appointment of independent directors
Business of the company
Board composition
Composition of various committees of board of directors
Code of conduct of board of directors and SMP
Vigil mechanism / whistle blower policy
Criteria of making payments to non-executive directors-Disclosed in annual report
Policy on dealing with related party transactions
Policy on dealing with material subsidiaries-No subsidiaries
Familiarization programmes imparted to independent directors
Email address for grievance redressal
Contact information of the designated officials
Notice of meeting of the board of directors & closure of trading window
Financial results
Annual report
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates -No agreements entered
Schedule of analysts or institutional investors meet and presentations made - No analysts or institutional investors meet is scheduled or presentations made
Audio or video recordings and transcripts of post earnings/quarterly calls conducted physically or through digital means - No post earnings/quarterly calls conducted physically or through digital means
New and old name of company for one year from such change - No change in name of the company
News paper publication- Reg.33 results with auditor's opinion, if any
News paper publication-Notices given to shareholders
Credit ratings
Separate audited financial statements of each subsidiary - No subsidiaries
Secretarial compliance report-Reg 24A of LODR
Policy for determination of materiality of events or information
Key managerial personnel
Disclosures under regulation 30 of LODR
Archival policy
Statements of deviation(s) or variation(s) - No deviation(s) or variation(s)
Dividend distribution policy
Annual return section 92 of the companies act,2013
Legal Notice
Ponni Sugars (Erode) Limited.
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