Disclosure u.r. 46 of LODR

AB Cotspin > Disclosure u.r. 46 of LODR
1  Detail of Business
2  Terms and Condition of appointment of Independent directors
3  Composition of Various Committees and Board of Directors
4  Code of Conduct and Ethics
5 Details of establishments of Vigil Mechanism/Whistle Blower Policy
6  Criteria of making payments to Non Executive Directors Only sitting fees is to be paid to Non-executive Independent directors
7  Policy on Related Party
8  Policy on Material Subsidiary
9  Familiarisation Program for Independent Directors
10  Grievances Redressel-Investor Contact
11  Financial Information- Notices
12 Financial Information – Outcome of Board Meeting
13 Financial Information- Annual Report
14  Shareholding Pattern
15 Details of agreements entered into with the media companies and / or their associates, etc Not Applicable
16 Schedule of Analyst or Institutional Investors Call, Audio/Video Recording & Transcripts of Call Not 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 Advertisement
19  Credit Ratings
20  Audited Financial Statements of Subsidiary Companies Not Applicable
21  Secretarial Compliance Report Not Applicable
22 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
23 Disclosure under Reg. 30(8) of SEBI LODR
24   Statement of Deviations or variations
25 Dividend Distribution Policy Not Applicable
26  Annual Return as provided under Section 92 of the Companies Act, 2013