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India's Leading Natural Rubber & Tea Producers

Disclosures under regulation 46 of LODR

Details of Business
Terms & Conditions of Appointment of Independent Director
Composition of Committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Whistle Blower Policy
Criteria of making payments to Non-Executive Directors (Refer to Nomination and Remuneration Policy)
Policy on Related Party Transactions
Policy for determining Material Subsidiaries
Details of familiarization programmes imparted to Independent Directors
Contact details for Grievance Redressal

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;
Shareholding Pattern
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)Not Applicable
Schedule of analyst or institutional investor meetings and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to the stock exchangeNot Applicable
Subsidiary Financial Statements
Secretarial Compliance Report
Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)
Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges (Refer to Policy on determination of materiality of events)
Disclosures under Regulation 30(8) of LODR
Annual Return as provided under Section 92 of the Companies Act
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