Investor Regulation 46 LODR

Investor Relations

Investor Regulation 46 LODR

    Regulation No. Particulars Link
    46 (2) (a) Details of business Read More
    46 (2) (b) Terms and conditions of appointment of Independent Directors Read More
    46 (2) (c) Composition of various committees of Board of Directors Read More
    46 (2) (d) Code of Conduct of Board of Directors and Senior Management Personnel Read More
    46 (2) (e) Vigil Mechanism/ Whistle Blower policy Read More
    46 (2) (f) Criteria of making payments to Non-Executive Directors , if the same has not been disclosed in Annual Report Read More
    46 (2) (g) Policy on dealing with related party transactions Read More
    46 (2) (h) Policy for determining material subsidiaries Read More
    46 (2) (i) Details of familiarization programmes imparted to Independent Directors Read More
    46 (2) (j) Email address for grievance redressal Read More
    46 (2) (k) Contact information of the designated officials of who are responsible for assisting and handling investor grievances Read More
    46 (2) (l) Financial Information including:
    i. Notice of meeting of the Board of Directors Read More
    ii. Financial Results Read More
    iii. Annual Report Read More
    46 (2) (m) Shareholding pattern Read More
    46 (2) (n) Details of agreements entered into with the media companies Not applicable
    46 (2) (0) Schedule of analysts or institutional investors meet and presentations.
    i. Schedule of Analyst Meet Not applicable
    ii. Investor Presentation Not applicable
    46 (2) (oa) Audio or video recordings and transcripts of post earnings/quarterly calls
    i. Audio/Video recordings Not applicable
    ii. Transcripts Not applicable
    46 (2) (p) New name and the old name Malpani Pipes And Fittings Limited (Formerli Known as Malpani Pipes And Fittings Private Limited)
    46 (2) (q) Newspaper Advertisements Read More
    46 (2) (r) Credit Ratings Not applicable
    46 (2) (s) Audited Financial Statements of subsidiary companies Not applicable
    46 (2) (t) Secretarial Compliance Report Not applicable
    46 (2) (u) Policy for determination of materiality of events or information Read More
    46 (2) (v) Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information Read More
    46 (2) (w) Press releases or any other material information Read More
    46 (2) (x) Statements of deviation(s) or variation(s) as specified in regulation 32 Not applicable
    46 (2) (y) Dividend Distribution policy Not applicable
    46 (2) (z) Annual Return Read More

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