Mandatory Information under Regulation 46 of Listing Regulations
Name
Details
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
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including
Details of agreements entered into with the media companies and/or their associates, etc
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
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
Items in sub-regulation (1) of regulation 47
All credit ratings obtained by the entity for all its outstanding instruments
Separate audited financial statements of each subsidiary of the listed entity
CSR Projects- Balrampur Chini Mills Limited
Secretarial Compliance Report under Regulation 24(A) of SEBI (LODR)
Financial Year wise Annual Return of the Company
Dividend Distribution Policy of the Company
Statement of Deviation or Variation of the Company
Information disclosed to Stock Exchange
Contact Details of KMP authorised to determine materiality of events and information for making disclosures under Reg 30 of SEBI (LODR)
Policy on Determining Materiality of Events
You will require the Adobe Reader to view the files above. If you do not have the Adobe Reader you can download it from the link below.