fbpx
Associate with us

Cian Agro Industries & Infrastructure Ltd

Disclosure Under Sebi Lodr

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Sr. No. Particulars of LODR View
1. Details of Business View
2. Terms and Conditions of Appointment of Independent Directors View
3. Composition of various Committees of Board of Directors View
4. Code of conduct of Board of Directors and Senior Management Personnel View
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy View
6. Criteria of making payments to non-executive directors View
7. Policy on dealing with Related Party Transactions View
8. Policy for determining ‘material’ subsidiaries View
9. Details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details View
10. Email address for grievance redressal and other relevant details View
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View
12. Financial information including:-
(i) Notice of meeting of the Board of Directors where financial results shall be discussed;
(ii) Financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved;
(iii) Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc.
ViewViewView
13. Shareholding Pattern View
14. Details of Agreements entered into with the media companies and/or their associates, etc. NA
15. “Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means; (i) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: (ii) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whicheveri s earlier.” NA
16. New Name and Old Name of the listed entity for a continuous period of one year, from the date of the last name change NA
17. “Items published in the newspaper: (a)financial results, as specified in regulation 33, along-with the modified opinions) or reservation(s), if any, expressed by the auditor (b) notices given to shareholders by advertisement” View
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 NA
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” View
20. Secretarial Compliance Report View
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30 View
22. “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)” View
23. All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR View
24. Statements of deviation(s) or variation(s) NA
25. Dividend distribution policy by listed entities based on market capitalization NA
26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder View