Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015
| Sl. No. | Particulars | Link |
|---|---|---|
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1 |
Details of business |
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|
2 |
Memorandum of Association and Articles of Association |
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3 |
Terms and conditions of appointment of independent directors |
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|
4 |
Composition of various committees of board of directors |
|
|
5 |
Code of conduct of board of directors and senior management personnel |
|
|
6 |
Criteria of making payments to non-executive directors |
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|
7 |
Whistle Blower Policy |
|
|
8 |
Policy on dealing with related party transactions |
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9 |
Policy for determining ‘material’ subsidiaries |
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|
10 |
Details of familiarization programmes imparted to independent directors |
|
|
11 |
The email address for grievance redressal and other relevant details |
|
|
12 |
Contact information of the designated officials responsible for assisting and handling investor grievance |
|
|
13 |
Agreements entered into with the media companies and/or their associates, etc. |
No such agreements as on date |
|
14 |
Schedule of analysts or institutional investors meet/ Presentations made to analysts or institutional investors/Transcript of Concalls with Investors. |
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|
15 |
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change |
New Name: Pranik Logistics Limited Old Name: Pranik Logistics Private Limited |
|
16 |
Advertisements as per regulation 47(1) |
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|
17 |
Credit rating or revision in credit rating obtained |
|
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18 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
Not Applicable |
|
19 |
Secretarial compliance report |
Not Applicable to SME-Listed Companies as per Regulation 15(2) of SEBI LODR |
|
20 |
Policy for determination of materiality of events or information |
|
|
21 |
Contact details of KMP authorized to determine materiality of an event or information and making disclosures |
|
|
22 |
Events or information disclosed to stock exchange(s) under regulation 30 of LODR |
|
|
23 |
Statements of deviation(s) or variation(s) |
|
|
24 |
Dividend distribution policy |
Not Applicable |
|
25 |
Annual Report |
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|
26 |
Employee Benefit Scheme Documents |
Not Applicable |
