- +91-22-22824851
- investors@sarthakglobal.com
- Get a Quote
Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015

Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
-
2. Terms and conditions of appointment of independent directors - NA
-
3. Composition of various committees of board of directors - NA
-
4. Code of conduct of board of directors and senior management personnel - NA
-
5. Details of establishment of vigil mechanism/ Whistle Blower policy - NA
-
6. Criteria of making payments to non-executive directors - NA
-
7. Policy on dealing with related party transactions - NA
-
8. Policy for determining ‘material’ subsidiaries - NA
-
9. Details of familiarization programmes imparted to independent directors - NA
-
a). Number of programmes attended by independent directors (during the year and on a cumulative basis till date) - NA
-
b). Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) - NA
-
c). Other Details
-
12. Financial information
-
14. Details of agreements entered into with the media companies and/or their associates, etc - NA
-
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors - NA
-
a). Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;) -NA
-
i). Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? -NA
-
b). Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) -NA
-
i). Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls? -NA
-
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 (Date of Name Change) - NA
-
18. Credit Ratings - NA
-
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year - NA
-
a). Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting? -NA
-
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A - NA
-
24. Statements of deviation(s) or variation(s) as specified in regulation 32 - NA
-
25. Dividend distribution policy - NA