Disclosures Under Regulation 46 of the LODR

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Disclosures Under Regulation 46 of the LODR

S.No. Particulars Link
1 Details of its Business Click Here
2 Memorandum of Association and Articles of Association Click Here
3 Brief Profile of Board of Directors including directorship and full-time positions in body corporates Click Here
4 Terms and conditions of appointment of independent directors Click Here
5 Composition of various committees of board of directors Click Here
6 Code of Conduct of Board of Directors and Senior Management Personnel Click Here
7 Details of establishment of Vigil Mechanism / Whistle Blower Policy Click Here
8 Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Click Here
9 Policy on dealing with Related Party Transactions Click Here
10 Policy for determining material subsidiaries N.A.
11 Details of familiarization programmes imparted to Independent Directors Click Here
12 Email address for grievance redressal and other relevant details Click Here
13 Contact information of the designated officials who is responsible for assisting and handling investor grievances Click Here
14

Financial Information -:

a.    Notice of Board Meeting Click Here
b.    Financial Results Click Here
c.     Annual Reports Click Here
15 Shareholding Pattern Click Here
16 Details of agreements entered into with the media companies and / or their associates, etc N.A.
17

Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call

a. Audio or video recordings of calls made available on the website before the next trading day N.A.
b. Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) N.A.
c. Whether Transcripts of post earnings/quarterly made available on the website N.A.
18 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; N.A.
19 Items published in the newspapers as per sub regulation (1) of Regulation 47
a. Financial Results Click Here
b. Notices given to Shareholders Click Here
20 Credit Ratings Click Here
21 Separate audited financial statements of each subsidiary of listed entity N.A.
22 Secretarial Compliance Report as per sub-regulation (2) of regulation 24A Click Here
23 Policy for determining materiality of events or information Click Here
24 Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI LODR Regulations, 2015

Registered Office:

 

Aro granite industries ltd.,

Ayush Goel, Company Secretary and Compliance Officer
#1001, I0th Floor, DLF Tower A, Jasola, New Delhi - 110 025. (INDIA)

Phone :+91 11-41686169, Fax : +91 11 26941984

Email : arodelhi@arotile.com

Web: www.arotile.com

 

Corporate Office & Works :

 

Aro granite industries ltd.

C Srinivasan, Chief Financial Officer
Koneripalli Village, Shoolagiri (Via), Hosur (TK) - 635 117 Tamil Nadu, INDIA

Phone : +91 4344252100, Fax : +91 4344 252217

Email : aro@arotile.com
25 Items in sub-regulation (1) of regulation 47 Click Here
26 Disclosure under Regulation 30(8) of SEBI LODR Regulations, 2015 Click Here
27 Statement of Deviations or variations as specified under Regulation 32 of SEBI LODR Regulations, 2015 N.A.
28 Dividend Distribution Policy N.A.
29 Annual Return referred to in Section 92 of the Companies Act, 2013 Click Here