Disclosure Under Reg. 46 of SEBI (LODR)
Particulars as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 46(2), for website disclosures by Kotyark Industries Limited.
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Details of Business | See Details ↗ |
| 2 | Terms and Conditions of Appointment of Independent Directors | See Details ↗ |
| 3 | Composition of Various Committees of Board of Directors | See Details ↗ |
| 4 | Code of Conduct of Board of Directors and Senior Management Personnel | See Details ↗ |
| 5 | Details of establishment of Vigil Mechanism / Whistle Blower Policy | See Details ↗ |
| 6 | Criteria for making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report | See Details ↗ |
| 7 | Policy on dealing with Related Party Transactions | See Details ↗ |
| 8 | Policy for determining " Material " subsidiaries | See Details ↗ |
| 9 | Details of Familiarization Programmes imparted to Independent Directors | See Details ↗ |
| 10 | The e-mail address for Grievance Redressal and other Relevant Details | Bhavesh NagarCompany Secretary & Compliance Officeremail:cs@kotyark.com |
| 11 | Contact Information of the Designated Officials of the listed entity who are responsible for assisting and handling Investor Grievances | Bhavesh NagarCompany Secretary & Compliance Officeremail:cs@kotyark.com |
| 12 | Financial Information including : | |
| 12 | Notice of Meeting of Board of Directors where Financial Results shall be discussed | See Details ↗ |
| 12 | Financial Results, on conclusion of the Meeting of Board of Directors where the Financial Results were approved | See Details ↗ |
| 12 | Complete copy of the Annual Report including Balance sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc. | See Details ↗ |
| 13 | Shareholding Pattern | See Details ↗ |
| 14 | Details of agreements entered into with the media Companies and / or their associates etc. | — |
| 15 | Schedule of Analysts or Institutional Investors Meet and Presentations made by the Listed Entity to analysts or institutional investors. | See Details ↗ |
| 16 | New name and the old name of the listed entity for a continuous perios of 1 year, from the date of the last name change. | See Details ↗ |
| 17 | Items published in the newspaper : | See Details ↗ |
| 18 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | See Details ↗ |
| 19 | Separate Audited Financial Statements of each subsidiary of the listed entity in respect of a relevant Financial Year, uploaded at least 21 days prior to the date of the Annual General Meeting which has been called to inter alia consider accounts of that financial year. | See Details ↗ |
| 20 | Secretarial Compliance Report | See Details ↗ |
| 21 | Disclosure of the policy for determination of Materiality of events or information. | See Details ↗ |
| 22 | Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose of determining Materiality of an Event or Information and for the purpose of making disclosures to the Stock exchange(s) | See Details ↗ |
| 23 | All such events or information which has been disclosed to the stock exchange(s) under Regulation 30 of SEBI (LODR) | |
| 23 | Disclosure under Regulation 30 of SEBI (LODR) | See Details ↗ |
| 23 | Press Release | See Details ↗ |
| 23 | Investor Presentation | See Details ↗ |
| 24 | Statements of deviation(s) or variation(s). | See Details ↗ |
| 25 | Dividend distribution policy by listed entities based on Market Capitalization. | See Details ↗ |
| 26 | Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder. | See Details ↗ |
| 27 | MOA-AOA | See Details ↗ |
All documents are PDF filings made under SEBI (LODR) Regulations, 2015.