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  • HOME
  • ABOUT
    • At a Glance
    • Founders of Jenburkt
    • Directors
    • The Jenburkt Difference
    • Gallery
  • OUR BRANDS
    • Brands
    • Favivent Stocks
  • GIVING BACK
    • Donate Favivent Program
  • INVESTORS
    • Financial Results
    • Annual Reports
    • Investor Relations
    • Investor Information
    • Notices
      • Board Meeting
      • Newspaper Advertisements
      • General Meeting
      • Postal Ballot
    • Disclosures Under Regulation 46 of the LODR
    • Disclosures to Stock Exchange
    • Unclaimed Dividends
  • MEDIA
  • CAREERS
  • CONTACT

Disclosures Under Regulation 46 of the LODR

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  • Disclosures Under Regulation 46 of the LODR
1 Details of Business
2 Terms and Conditions of appointment of Independent Directors
3 Composition of various committees of Board of Directors
4 Code of conduct of Board of Directors and Senior Management Personnel
5 Vigil mechanism/ Whistle Blower Policy
6 Policy on Materiality of Related Party Transactions and Dealing with Related Party Transactions
7 Familiarization programmes imparted to independent directors
8 Contact Details for grievance redressal
9 Notice of meeting of the Board of Directors
10 Financial Results
11 Annual Report
12 Shareholding pattern
13 Secretarial Compliance Report
• 2021-22
• 2020-21
• 2019-20
• 2018-19
14 Policy for determination of materiality of events or information and contact details of key managerial personnel authorised for the purpose of determining materiality of an event or information
15 Disclosures to Stock Exchange
16 Annual Return
17 Newspaper Advertisements
• Financial results
• Notices to shareholders
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