Disclosures under Regulation 46
of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No. | Regulation | Particulars | Link |
|---|---|---|---|
| 1 | 46(2)(a) | Details of its business | View |
| 2 | 46 (2) (aa) | Memorandum of Association and Articles of Association | View PDF |
| 3 | 46 (2) (ab) | Brief profile of board of directors including directorship and full-time positions in body corporates | View |
| 4 | 46(2)(b) | Terms and conditions of appointment of independent directors | View PDF |
| 5 | 46(2)(c) | Composition of various committees of board of directors | View PDF |
| 6 | 46(2)(d) | Code of conduct of board of directors and senior management personnel | View PDF |
| 7 | 46(2)(e) | Details of establishment of vigil mechanism/ Whistle Blower policy; | View PDF |
| 8 | 46(2)(f) | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report; | View PDF |
| 9 | 46(2)(g) | Policy on dealing with related party transactions; | View PDF |
| 10 | 46(2)(h) | Policy for determining ‘material’ subsidiaries; | View PDF |
| 11 | 46(2)(i) | Details of familiarization programmes imparted to independent directors including the following details:- | View PDF |
| 12 | 46(2)(j) | The email address for grievance redressal and other relevant details; | View |
| 13 | 46(2)(k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | View |
| 14 | 46(2)(l) | financial information including: | |
| (i) Notice of meeting of the board of directors where financial results shall be discussed | View | ||
| (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; | View | ||
| (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | View | ||
| 15 | 46(2)(m) | Shareholding pattern | View |
| 16 | 46(2)(n) | Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
| 17 | 46(2)(o) | Schedule of analysts or institutional investors meet | Not Applicable |
| 18 | 46(2)(oa) | Audio or video recordings and transcripts of post earnings/Quarterly calls | Not Applicable |
| 19 | 46(2)(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; | The Name of the company has been changed from AVI PHOTOCHEM LIMITED to AVI PRODUCTS INDIA LIMITED with effect from 30th March, 2016. |
| 20 | 46(2)(q) | Items in sub-regulation (1) of regulation 47 . | View |
| 21 | 46(2)(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. | Not Applicable |
| 22 | 46(2)(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: | Not Applicable |
| 23 | 46(2)(t) | Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; | Not Applicable |
| 24 | 46(2)(u) | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations | View PDF |
| 25 | 46(2)(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) as required under sub-regulation (5) of regulation 30 of these regulations; | View |
| 26 | 46(2)(w) | Disclosures under sub-regulation (8) of regulation 30 of these regulations; | View |
| 27 | 46(2)(x) | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; | Not Applicable |
| 28 | 46(2)(y) | Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; | View |
| 29 | 46(2)(z) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | View |