Disclosures under Regulation 46 of SEBI (LODR) Regulations
All Investor Relations
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Disclosures under Regulation 46 of SEBI (LODR) Regulations
Details of the businessMemorandum of Association and Articles of AssociationBrief profile of the board of directorsTerms and conditions of appointment of independent directorsComposition of various committees of the boardCode of conduct for board of directors and senior managementDetails of vigil mechanism / Whistle Blower policyCriteria of making payments to non-executive directorsPolicy on dealing with related party transactionsPolicy for determining 'material' subsidiariesDetails of familiarisation programmes for independent directorsEmail address for grievance redressal and other relevant detailsContact information of designated officials for investor grievancesFinancial information (Notice of Board meeting)Financial information (Quarterly results)Financial information (Annual Report)Shareholding pattern
Agreements with media companies and/or their associates (not applicable)
Schedule of analysts / institutional investors meet and presentationsAudio / video recordings and transcripts of post-earnings / quarterly callsNew name and old name of the Company — not applicable (no change of name since incorporation as Steel Strips Wheels Limited)
Advertisement in the newspaper, in compliance to Regulation 47(1) of SEBI (LODR) Regulations, 2015Credit ratingsAudited financial statements of each subsidiarySecretarial compliance reportPolicy for determination of materiality of events or informationContact details of KMP authorised for determining materialityDisclosure under Regulation 30Statements of deviation(s) or variation(s) under Regulation 32 (not applicable)
Dividend distribution policyAnnual ReturnEmployee Benefit Scheme documents