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Disclosures Under Regulation 46 Of SEBI
(Listing Obligations & Disclosure Requirements) Regulations, 2015
Sr. No. | Particulars | URL |
|---|---|---|
1 | Details of Company’s Business | https://www.kesarinfra.com/ |
2 | Terms and conditions of appointment of Independent Directors | https://www.kesarinfra.com/_files/ugd/f818b7_2f1591e0ad174b23991df8a64067923f.pdf |
3 | Composition of various committees of board of directors | https://www.kesarinfra.com/corporate-governance |
4 | Code of conduct of board of directors and senior management personnel | https://www.kesarinfra.com/_files/ugd/f818b7_298c5a000e904d3e95fc8406ae27d0d2.pdf |
5 | Details of establishment of vigil mechanism/Whistle Blower policy | https://www.kesarinfra.com/_files/ugd/f818b7_f0147023f1aa495dbc57b59e1792c07e.pdf |
6 | Criteria of making payments to non-executive directors is disclosed in the Corporate Governance Report forming part of the Annual Report of the Company | https://www.kesarinfra.com/annual-reports |
7 | Policy on dealing with related party transactions | https://www.kesarinfra.com/_files/ugd/f818b7_4489e11a0be340a587ccbc3d29b22337.pdf |
8 | Policy for determining ‘material’ subsidiaries | https://www.kesarinfra.com/_files/ugd/f818b7_fbd0a983711e46abb1fadd98280b7094.pdf |
9 | Details of familiarization programmes imparted to independent directors | https://www.kesarinfra.com/_files/ugd/f818b7_0a523b2e812e4cff84f928a6fc624726.pdf |
10 | Email address for grievance redressal and other relevant details | https://www.kesarinfra.com/corporate-governance-cont |
11 | Contact information of the designated officials of the Company responsible for assisting and handling investor grievances | https://www.kesarinfra.com/corporate-governance-cont |
12 | Notice of meeting of the Board of Directors | https://www.kesarinfra.com/communication |
13 | Quarterly Financial Results | https://www.kesarinfra.com/results |
14 | Annual Report | https://www.kesarinfra.com/annual-reports |
15 | Shareholding Pattern | https://www.kesarinfra.com/shareholdingpattern |
16 | Notices given to shareholders through News Paper Publications | https://www.kesarinfra.com/communication |
17 | Separate audited financial statements of subsidiary Company | https://www.kesarinfra.com/annual-reports |
18 | Secretarial compliance report as per sub-regulation (2) of regulation 24A | https://www.kesarinfra.com/communication |
19 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 | https://www.kesarinfra.com/policies |
20 | Contact Details of Key Managerial Personnel Under Reg 30(5) Of SEBI (LODR), 2015 | https://www.kesarinfra.com/cgr |
21 | Disclosures under 30(8) of SEBI (LODR) regulation 2015 | https://www.kesarinfra.com/communication |
22 | Annual return as provided undersection 92 of the Companies Act, 2013 | https://www.kesarinfra.com/annual-reports |
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