033-24858519

Disclosure Under Regulation 46 of SEBI (LODR)

Investor

Disclosure Under Regulation 46 of SEBI (LODR)

Disclosure Under Regulation 46 of SEBI (LODR)
Particulars Remarks
Details of its business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors.
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc. N/A
Schedule of analysts or institutional investors meet and presentations made y the listed entity for analysts or institutional investors
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls
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; N/A
Items in sub-regulation (1) of regulation 47
Credit Ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year N/A
Secretarial compliance report
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 N/A
Our Customers

Here are just a few of the satisfied customers who have been trusting us with their business for decades.



Drop a line

We’re Always Here for You

Please do not hesitate to contact us if you require further information about our logisitc service.

Subscribe Our Newsletter
& Get Updates.

© 2022 western-carriers.com All Rights Reserved.