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Disclosure u.r. 46 of LODR

AB Cotspin > Disclosure u.r. 46 of LODR
1  Detail of Business https://abcotspin.com/
2  Terms and Condition of appointment of Independent directors https://abcotspin.com/policies-and-code-of-conduct/
3  Composition of Various Committees and Board of Directors https://abcotspin.com/wp-content/uploads/2023/03/Board-Of-Directors.pdf
4  Code of Conduct and Ethics https://abcotspin.com/policies-and-code-of-conduct/
5 Details of establishments of Vigil Mechanism/Whistle Blower Policy https://abcotspin.com/policies-and-code-of-conduct/
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 https://abcotspin.com/policies-and-code-of-conduct/
8  Policy on Material Subsidiary https://abcotspin.com/policies-and-code-of-conduct/
9  Familiarisation Program for Independent Directors https://abcotspin.com/policies-and-code-of-conduct/
10  Grievances Redressel-Investor Contact https://abcotspin.com/investor-contact/
11  Financial Information- Notices https://abcotspin.com/board-meeting-notices/
12 Financial Information – Outcome of Board Meeting https://abcotspin.com/outcome-of-board-meeting/
13 Financial Information- Annual Report https://abcotspin.com/annual-report/
14  Shareholding Pattern https://abcotspin.com/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 https://abcotspin.com/newspaper-publication/
19  Credit Ratings https://abcotspin.com/other-disclosures/
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 https://abcotspin.com/investor-contact/
23 Disclosure under Reg. 30(8) of SEBI LODR https://abcotspin.com/other-disclosures/
24   Statement of Deviations or variations https://abcotspin.com/other-disclosures/
25 Dividend Distribution Policy Not Applicable
26  Annual Return as provided under Section 92 of the Companies Act, 2013 https://abcotspin.com/annual-return/