Disclosure under Regulation 46 of SEBI (LODR) Regulations - Solar Industries India Limited

Disclosure under Regulation 46 of SEBI (LODR) Regulations

a Details of its Business Click_here
b Terms and Conditions of Appointment of Independent Directors Click_here
c Composition of various committees of Board of Directors; Click_here
d Code of Conduct of Board of Directors and Senior Management Personnel Click_here
e Details of establishment of Vigil Mechanism/ Whistle Blower Policy Click_here
f Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report Click_here
g Policy on dealing with related party transactions Click_here
h Policy for determining ‘material’ subsidiaries Click_here
i Details of familiarization programmes imparted to independent directors including the following details :
Number of programmes attended by independent directors (during the year and on a cumulative basis till date) Click_here
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) Click_here
Other relevant details Click_here
j The email address for grievance redressal and other relevant details Click_here
k Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click_here
l Financial information including :
Notice of meeting of the board of directors where financial results shall be discussed Click_here
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click_here
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click_here
m Shareholding Pattern Click_here
n Details of agreements entered into with the media companies and/or their associates, etc NA
o Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means Click_here
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), in the following manner:
The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier Click_here
The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls Click_here
p 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
q Items published in the newspaper :
financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor. Click_here
notices given to shareholders by advertisement. Click_here
r 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
s Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year Click_here
t Secretarial compliance report Click_here
u Disclosure of the policy for determination of materiality of events or information Click_here
v 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) Click_here
w All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR Click_here
x Statement of deviation(s) or variation(s) NA
y Dividend distribution policy by listed entities based on market capitalization Click_here
z Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click_here