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Home Investors Disclosure under Reg 46(2) of SEBI (LODR) Regulations, 2015

Disclosure under Reg 46(2) of SEBI (LODR) Regulations, 2015

A Business Details https://www.krantiindustries.com/index.html
B Terms and conditions of appointment of independent directors https://www.krantiindustries.com/corporate-governance.html
C Composition of various committees of board of directors https://www.krantiindustries.com/corporate-governance.html
D Code of conduct of board of directors and senior management personnel https://www.krantiindustries.com/policies.html
E Details of establishment of vigil mechanism/Whistle Blower policy https://www.krantiindustries.com/policies.html
F Criteria of makingpayments to nonexecutivedirectors https://www.krantiindustries.com/policies.html
G

Policy on dealing with related party transactions

https://www.krantiindustries.com/policies.html
H

Policy for determining material ubsidiaries

https://www.krantiindustries.com/policies.html
I Details of familiarization programmes imparted to independent directors https://www.krantiindustries.com/policies.html
Number ofprogrammesattended byindependentdirectors https://www.krantiindustries.com/corporate-governance.html
Number of hours spent by independent directors in such programmes https://www.krantiindustries.com/corporate-governance.html
J Email address for grievance redressal and other relevant details https://www.krantiindustries.com/investor-contacts.html
K Contact information of the designated officials of the listed entity who
are responsible for assisting and handling investor grievances
https://www.krantiindustries.com/investor-contacts.html
L Financial information https://www.krantiindustries.com/financial-information.html
M Notice of meeting of the board of directors where financial results
shall be discussed
https://www.krantiindustries.com/stock-exchange-info.html
N Financial results, on conclusion of the meeting of the board of directors
where the financial results were approved
https://www.krantiindustries.com/stock-exchange-info.html
O Complete copy of the annual report including balance sheet, profit and
loss account, directors report, corporate governance report etc.
https://www.krantiindustries.com/annual-report.html
P Share holding Pattern https://www.krantiindustries.com/share-holding-pattern.html
Q News Paper Advertisements https://www.krantiindustries.com/stock-exchange-info.html
R Separate audited financial statements of each subsidiary Company https://www.krantiindustries.com/financial-information.html
S Secretarial compliance reportas per sub-regulation (2) of regulation 24A https://www.krantiindustries.com/annual-secretarial-compliance-report.html
T Policy for determination of materiality ofevents https://www.krantiindustries.com/policies.html
U Disclosure of contact details of key managerial personnel https://www.krantiindustries.com/investor-contacts.html
V Disclosures undersub-regulation (8) of regulation 30 of these regulations https://www.krantiindustries.com/stock-exchange-info.html
W Annual return as provided under section 92 of theCompanies Act,2013 https://www.krantiindustries.com/annual-return.html