Disclosure under Reg 46 and 62 of SEBI (LODR)

Particulars URL
Our business Click Here
Terms and conditions of appointment of Independent Directors Click Here
Composition of various Committees of Board of Directors Click Here
Policies/Code of Conduct Click Here
Vigil Mechanism/ Whistle Blower Policy Click Here
Criteria of making payments to Non-Executive Directors Click Here
Policy on dealing with Related Party Transactions Click Here
Policy for determining Material Subsidiaries Click Here
Familiarization programmes for Independent Directors Click Here
Contact details for Investor services Click Here
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
Notice of Board Meeting Click Here
Financial Results Click Here
Annual Reports Click Here
Shareholding Pattern Click Here
Agreement with media companies NA
Analysts/Investors Meet Click Here
Audio/video recordings and transcripts of post earnings/quarterly calls Click Here
New name and old name of the Company NA
Newspaper publication of Financial Results Click Here
Notices given to shareholders by advertisement. Click Here
Credit Ratings Click Here
Financial Statements of subsidiary companies Click Here
Secretarial Compliance Report Click Here
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 Click Here
Contact details of KMPs authorized for determining materiality of an event/information Click Here
Disclosure under Reg. 30 of SEBI LODR Click Here
Statements of deviations/variations as per Reg. 32 of SEBI LODR Click Here
Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A Click Here
Annual Returns Click Here
Debenture Trustee Click Here
Information, Reports, Notice etc. concerning debt securities Click Here
all information and reports including compliance reports filed by the listed entity; Click Here
Statements of deviations/variations as per Reg. 52 of SEBI LODR NA

Shree Renuka Sugars Ltd.