Disclosure u.r. 46 of LODR

1 Detail of Businesshttps://abcotspin.com/
2 Terms and Condition of appointment of Independent directorshttps://abcotspin.com/policies-and-code-of-conduct/
3 Composition of Various Committees and Board of Directorshttps://abcotspin.com/wp-content/uploads/2023/03/Board-Of-Directors.pdf
4 Code of Conduct and Ethicshttps://abcotspin.com/policies-and-code-of-conduct/
5Details of establishments of Vigil Mechanism/Whistle Blower Policyhttps://abcotspin.com/policies-and-code-of-conduct/
6 Criteria of making payments to Non Executive DirectorsOnly sitting fees is to be paid to Non-executive Independent directors
7 Policy on Related Partyhttps://abcotspin.com/policies-and-code-of-conduct/
8 Policy on Material Subsidiaryhttps://abcotspin.com/policies-and-code-of-conduct/
9 Familiarisation Program for Independent Directorshttps://abcotspin.com/policies-and-code-of-conduct/
10 Grievances Redressel-Investor Contact
11 Financial Information- Noticeshttps://abcotspin.com/board-meeting-notices/
12Financial Information – Outcome of Board Meetinghttps://abcotspin.com/outcome-of-board-meeting/
13Financial Information- Annual Reporthttps://abcotspin.com/annual-report/
14 Shareholding Patternhttps://abcotspin.com/shareholding-pattern/
15Details of agreements entered into with the media companies and / or their associates, etcNot Applicable
16Schedule of Analyst or Institutional Investors Call, Audio/Video Recording & Transcripts of CallNot Applicable
17 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;Not Applicable
18 Items in Reg. 47(1) – Financial Results & Notices given to Shareholders by Advertisementhttps://abcotspin.com/newspaper-publication/
19 Credit Ratingshttps://abcotspin.com/other-disclosures/
20 Audited Financial Statements of Subsidiary CompaniesNot Applicable
21 Secretarial Compliance ReportNot Applicable
22Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
23Disclosure under Reg. 30(8) of SEBI LODRhttps://abcotspin.com/other-disclosures/
24  Statement of Deviations or variationshttps://abcotspin.com/other-disclosures/
25Dividend Distribution PolicyNot Applicable
26 Annual Return as provided under Section 92 of the Companies Act, 2013https://abcotspin.com/annual-return/
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