Disclosure under Regulation 46 of SEBI(LODR) Regulations

Amalgamation Related Documents

➢ Business Details
➢ Terms and conditions of appointment of independent directors
➢ Composition of various committees of board of directors
➢ Code of conduct of board of directors and senior management personnel
➢ Details of establishment of vigil mechanism/ Whistle Blower policy
➢ Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report - NA
➢ Details of establishment of vigil mechanism/ Whistle Blower policy
➢ Policy on dealing with related party transactions
➢ Policy for determining 'material' subsidiaries
➢ Details of familiarization programmes imparted to independent directors
➢ The email address for grievance redressal and other relevant details
➢ Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
➢ Notice of meeting of the board of directors where financial results shall be discussed
➢ Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
➢ Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
➢ Shareholding pattern
➢ Details of agreements entered into with the media companies and/or their associates, etc - NA
➢ Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors - NA
➢ Audio or video recordings and transcripts of post earnings/quarterly Calls. - NA
➢ 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
➢ Items in sub-regulation (1) of regulation 47
➢ All credit ratings obtained by the entity for all its outstanding instruments
➢ Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
➢ Secretarial Compliance Report
➢ Policy for determination of materiality of events/information
➢ Contact details of key managerial personnel authorized for determining materiality of an event/information
➢ Financials of Foreign Subsidiaries - NA
➢ Dividend Distribution Policy - NA
➢ Annual Return
➢ Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation - NA
➢ Disclosure required Under Regulation 30 (8)

Financial Results
Corporate Governance
Company Policies
Code Of Conduct
Investor Calendar
Shareholding Pattern
Shareholder Center
Amalgamation Related Documents

Home  :  Company  :  Products  :  Investor Center  :  Careers :  Contact Us  :  Site Map  
© Copyright 2011, TPL Plastech Limited