Indian Surcose limited

Disclosure Under 46 of LODR

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Disclosure Under 46 of LODR

Disclosure Under 46 of LODR

Details of Business

Memorandum of Association

Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

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

Familrization Programme

Details of Familrization Programme for Indepnedent Directors

Email address for grievance redressal and other relevant details.
Contact Information of the designated officials of the listed entity.
Financial Information including:
Shareholding Pattern:
Details of agreements entered into with the media companies and/or their associates, etc. – No Agreements Entered.
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; – No Analyst or institution investors meet is scheduled or presentations made.
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; – No change in name of the company.
Advertisements in newspapers.
Credit ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. – No subsidiaries.
Secretarial compliance report
Disclosure of the policy for determination of materiality of events or information.
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).
Dividend distribution - Not Applicable.
Annual return