contacts - SHANTIDOOT INFRA SERVICES LIMITED

Disclosures under Regulation 46 of the LODR

Business 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*
Criteria of making payments to non-executive directors*
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*
Shareholding Pattern/Unit Holding Pattern*
Details of agreements entered into with the media companies and/or their associates *
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*
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 (Date of Name Change)*
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results ,notices given to shareholders by advertisement)*
Credit Ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*
Secretarial compliance report as per sub-regulation (2) of regulation 24A*
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*
Disclosure of contact details of key managerial personnel*
Disclosures under sub-regulation (8) of regulation 30 of these regulations*
Statements of deviation(s) or variation(s) as specified in regulation 32*
Dividend distribution policy*
Annual return as provided under section 92 of the Companies Act, 2013* Contact For OTP*
Corporate Governance Policies
Filing with Regulatory
Familiarisation of Board Members
Composition of the Board and Its Board Committees
Public Notice
Contact

Contact Details

Registrar and share Transfer Agent