Regulation 46 - Ishitadrugs

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Regulation 46

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Disclosures under Regulation 46 of SEBI (LODR) Regulations

Particulars

Link

Details of business

Memorandum of Association and Articles of Association

Composition of Board of Directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Policy on dealing with related party transactions

Vigil Mechanism Policy

Familiarization programmes imparted to independent directors

Code of conduct for Independent directors

Unpublished price sensitive Inforation [UPSI] Policy

Archival Policy

The Anti Harassment Policy

Stakeholder Relationship Policy

Nomination and Remuneration Policy

Email address for grievance redressal

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information including

1. Notice of meeting of the Board of Directors

2. Financial Results

Annual Reports

Shareholding Pattern

Policy for determination of materiality of events or information

Dividend Distribution Policy

Annual Return