DISCLOSURE UNDER REG 46 OF SEBI (LODR) REGULATIONS
- Details of business
- 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
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Email address for grievance redressal and other relevant details
- Details of agreements entered into with the media companies and/or their Associates – NA
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – NA
- 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 – NA
- 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
- Secretarial compliance report – NA
- Policy for determination of materiality of events or information
- Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
- Name: Sheetal Solani
Designation: Company Secretary & Compliance Officer
Email: Sheetal @old.arkade.in - Name: Samshet Shetye
Designation: Chief Financial Officer
Email: [email protected]
- Name: Sheetal Solani
- Materiality Policy Disclosures under Regulation 30 of the SEBI Listing Regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32 of the SEBI Listing Regulations – NA
- 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). – NA
- separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
- Events or information which has been disclosed to stock exchange(s) under this regulation 30. – NA