shree Hanuman Sugar
Shree Hanuman Sugar
Shree Hanuman Sugar

Disclosure under regulation 46 of SEBI (LODR) Regulation

Mandatory Information under Regulation 46 of Listing Regulations:
  • Terms and conditions of appointment of independent directors   Read More
  • Composition of various committees of board of directors   Read More
  • Code of conduct of board of directors and senior management personnel   Read More
  • Details of establishment of vigil mechanism/ whistle blower policy   Read More
  • Criteria of making payments to non-executive director   Read More
  • Policy on dealing with related party transactions   Read More
  • Policy for determining "material" subsidiaries
  • Not Applicable

  • Details of familiarization programmes imparted to independent directors   Read More
  • Email address for grievance redressal and other relevant details   Read More
  • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances   Read More
  • Financial information including:   
  • (i) Financial Result   Read More
  • (ii) Annual Report   Read More
  • (iii) Notice of meeting of board of directors where financial results shall be discussed. Read More
  • Details of agreements entered into with the media companies and/or their associates, etc
  • Not Applicable

  • Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
  • Not Applicable

  • 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
  • Not Applicable

  • All credit ratings obtained by the entity for all its outstanding instruments
  • Not Applicable

  • Separate audited financial statements of each subsidiary of the listed entity
  • Not Applicable

  • Secretarial Compliance Report   Read More
  • Policy for determination of materiality of events or information   Read More
  • Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information   Read More
  • Disclosures to Stock Exchange(s) under regulation 30 of LODR   Read More
  • Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
  • Not Applicable

  • Dividend Distribution Policy
  • Not Applicable

  • Annual Return   Read More