Disclosures Under Regulation 46 of SEBI LODR - Global Surfaces

Disclosures Under Regulation 46 of SEBI LODR

Disclosures Under Regulation 46 of SEBI LODR

1 Details of Business Click here
2 Terms & Conditions of Appointment of Independent Director Click here
3 Composition of Various Committees of Board of Directors Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click here
5 Details of Establishment of Vigil Mechanism/ Whistle Blower Policy Click here
6 Criteria of Making Payments to Non-Executive Directors, If the Same Has not been Disclosed in Annual Report Click here
7 Policy on Dealing with Related Party Transactions Click here
8 Policy for determining 'Material' Subsidiaries Click here

Details of Familiarization Programmes Imparted to Independent Directors

I Familiarization Programme for Independent Directors Click here
II Details of Familiarization Programmes imparted to Independent Directors Click here
10 The Email Address for Grievance Redressal and other Relevant Details Click here
11 Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances Click here
12 Financial information including:
I Notice of meeting of the board of directors where financial results shall be discussed; Click here
II Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; Click here
III Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click here
13 Shareholding Pattern Click here
14 Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
15 Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors Click here
I Analysts or institutional investors meet transcripts of post earnings/quarterly calls, by whatever name called Click here
II Audio or video recordings, conducted physically or through digital means Click here
16 Items in sub-regulation (1) of regulation 47 of Listing Regulations
I financial results, as specified in regulation 33 of Listing Regulations, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor Click here
II Notices given to shareholders by advertisement Click here
17 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. Click here
18 Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year Click hereClick here
19 Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations Click here
20 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations Click here
21 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) as required under sub-regulation (5) of regulation 30 of Listing Regulations Click here
22 Disclosures under regulation 30 of Listing Regulations Click here
23 Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations Click here
24 Dividend distribution policy Not Applicable
25 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click here
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