Disclosures under Regulation 46 of the LODR

Details of requirements mentioned in sub-registration 2 of Regulation 46 of Listing Regulation

• Information to Shareholders
• Details of Business
• Policy & Code of Conduct
• Composition of Committees
• Financial Information
  • Notice of Meeting of Board of Directors
  • Financial Results
  • Annual Report
• Board Meeting
• Shareholders Meeting
• Quarterly / Half Yearly Compliances
• Annual Return
• Newspaper Publications
  • Financial Results
  • Notices given to shareholder
• Terms and Conditions of Appointment of Independent Director
• Code of Conduct of Board of Directors and Senior Management Personal
• Details of establishment of Vigil Mechanism / Whistle Blower Policy
• Criteria for making payment to Non-Executive Director
• Policy on Dealing with Related Party Transaction
• Policy for determining ‘Material’ Subsidiaries
• Familiarization Programmes of Independent Director
• Email Address for Grievance Redressal
• Contact Details for Grievance Redressal
• Shareholding Pattern
• Details of Agreements entered into with the Media Companies
• Meeting of Analyst or Institutional Investors
• Change in name
• Credit Rating Obtained
• Secretarial Compliance Report
• Policy for determination of Materiality of event
• KMP Authorised for determining Materiality of Event
• Disclosures Under Regulation 30 of LODR
• Statement of Deviation or Variation
• Dividend Distribution Policy
• Important Announcement to Physical Shareholders
• SDD Compliances
• Window Closure
• Board diversity policy
• Nomination and Remuneration Policy
• Policy on Preservation of Documents
• Email Address for Grievance Redressal and other relevant details
• Statements of Deviation(s) or Variation(s)
• Dispute Resolution Mechanism at Stock Exchange
• Regulation 39(3) of SEBI (LODR) Regulation

Contact Detail For Grievance Redressal

Ms. Vandana Yadav
Company Secretary and Compliance Officer
Dhannur, 2nd floor, 15, Sir P.M. Road,
Fort, Mumbai 400001. India
Tel : +91 22 45417553
Fax : +91 22 2820 7207
Email : investorcare@nibl.in