Disclosures Under Regulation 46
- Details of its Business
- Terms and Conditions of appointment of independent directors.
- Composition of various committee of BOD
- 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
- 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 - info@lakhotiapoly.in
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.-
Mrs. Shannu Chaturvedi. 158/159, Samaratha Sahkari Audyogik Vasahat Ltd, Pimpal- Gaon (Baswant), Tal.- Niphad, Nashik, Maharashtra, 422209 Tel.-02550-252300. Email - info@lakhotiapoly.in, Website - www.lakhotiapoly.in
- Share Holding Pattern
- Items in sub-regulation (1) of regulation 47
- secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
- disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information -
Vivek Vijay Rathi.158/159, Samaratha Sahkari Audyogik Vasahat Ltd, Pimpal- Gaon (Baswant), Tal.- Niphad, Nashik, Maharashtra, 422209 Tel.-02550-252300. Email - info@lakhotiapoly.in, Website - www.lakhotiapoly.in
- Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
- Disclosures under sub-regulation (8) of regulation 30 of these regulations.
- Financial Results as seperate section