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DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS

  1. Details of Business
  2. Terms and Conditions of Appointment of Independent Directors
  3. Details of Directorships and Committees
  4. Code of Conduct of Board of Directors and Senior Managerial Personnel
  5. Vigil Mechanism/ Whistle Blower Policy
  6. Criteria of making payments to Non-Executive Directors
  7. Policy on dealing with related party transactions
  8. Policy for determining material subsidiaries
  9. Details of familiarization programmes imparted to Independent Directors
  10. Financial Information
    1. Notice of Board Meeting
    2. Financial Results
    3. Annual Reports
  11. Disclosures under Reg. 30(8)
    1. Outcome of Board Meetings
    2. Change in Directors, KMP, Auditor and Compliance Officer
    3. AGM/EGM & Postal Ballot
    4. Other Disclosures

COMPANY INFORMATION

  1. Overview - CIN number
  2. Board of Directors and KMPs
  3. COI, MOA & AOA and Prospectus
  4. Share Price

SEBI Regulation Disclosures

  1. Other Codes & Policies
  2. Periodic Compliances
  3. Disclosure of Reasons for Encumbrances
  4. Investor's Corner

DIVIDEND & IEPF DETAILS

  1. Unpaid Dividend
  2. IEPF
  3. Others-Procedure

contact us

  1. 7699969992
  2. info@numaxltd.com
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