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 | Regulation | Link |
|---|---|---|---|
| A | Details of Business | Reg. 46(2)(a) | View |
| B | Terms and Conditions of Appointment of Independent Directors | Reg. 46(2)(b) | View |
| C | Composition of Various Committees of Board of Directors | Reg. 46(2)(c) | View |
| D | Code of Conduct for Board of Directors and Senior Management Personnel | Reg. 46(2)(d) | View |
| E | Details of Establishment of Vigil Mechanism / Whistle Blower Policy | Reg. 46(2)(e) | View |
| F | Criteria of Making Payments to Non-Executive Directors | Reg. 46(2)(f) | View |
| G | Policy on Dealing with Related Party Transactions | Reg. 46(2)(g) | View |
| H | Policy for Determining "Material" Subsidiaries | Reg. 46(2)(h) | View |
| I | Details of Familiarization Programmes Imparted to Independent Directors | Reg. 46(2)(i) | View |
| J | Email Address for Grievance Redressal and Other Relevant Details | Reg. 46(2)(j) | View |
| K | Contact Information of Designated Officials for Investor Grievances | Reg. 46(2)(k) | View |
| L(i) | Notice of Board Meeting for Discussing Financial Results | Reg. 46(2)(l)(i) | View |
| L(ii) | Financial Results (Upon Conclusion of Board Meeting) | Reg. 46(2)(l)(ii) | View |
| L(iii) | Complete Copy of Annual Report (Balance Sheet, P&L, Directors' Report, Corporate Governance Report) | Reg. 46(2)(l)(iii) | View |
| L(iv) | Audited Financial Statements of Each Subsidiary | Reg. 46(2)(l)(iv) | View |
| M | Shareholding Pattern | Reg. 46(2)(m) | View |
| N | Details of Agreements with Media Companies and/or their Associates | Reg. 46(2)(n) | — |
| O | Schedule of Analysts or Institutional Investors Meet and Presentations | Reg. 46(2)(o) | — |
| P | Audio/Video Recordings and Transcripts of Post-Earnings/Quarterly Calls | Reg. 46(2)(p) | — |
| Q | New Name and Old Name of the Listed Entity (if changed in last 1 year) | Reg. 46(2)(q) | — |
| R | All Credit Ratings Obtained for Outstanding Instruments | Reg. 46(2)(r) | View |
| S | Advertisements Published in Newspapers as per Regulation 47(1) | Reg. 46(2)(s) | View |
| T | Secretarial Compliance Report | Reg. 46(2)(t) | View |
| U | Policy for Determination of Materiality of Events or Information | Reg. 46(2)(u) | View |
| V | Contact Details of Key Managerial Personnel Authorized for Determining Materiality | Reg. 46(2)(v) | View |
| W | Disclosures under Sub-regulation (8) of Regulation 30 | Reg. 46(2)(w) | View |
| X | Statements of Deviation(s) or Variation(s) as specified in Regulation 32 | Reg. 46(2)(x) | — |
| Y | Dividend Distribution Policy | Reg. 46(2)(y) | View |
| Z | Annual Return as provided under Section 92 of Companies Act, 2013 | Reg. 46(2)(z) | View |
| ZA | Employee Benefit Scheme Documents (Excluding Commercial Secrets) | Reg. 46(2)(za) | — |