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Disclosures Under REG 46 of the LODR

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SN
Information
Applicability (Y/N/NA)
Remarks
01
Business in Details*
Y
02
Terms and conditions of appointment of independent directors*
Y
03
Composition of various committees of board of directors*
Y
04
Code of conduct of board of directors and senior management personnel*
Y
05
Details of establishment of vigil mechanism/ Whistle Blower policy*
Y
06
Criteria of making payments to non-executive directors*
Y
07
Policy on dealing with related party transactions*
Y
08
Policy for determining ‘material’ subsidiaries*
N/A
We do not have a subsidiaries
09
Details of familiarization programmes imparted to independent directors*
a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)*
Y
b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)*
Y
c] Other Details*
Y
10
Email address for grievance redressal and other relevant details*
Y
11
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances*
Y
12
Financial information*
Y
a] Notice of meeting of the board of directors where financial results shall be discussed*
Y
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*
Y
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*
Y
13
Shareholding Pattern/Unit Holding Pattern*
Y
14
Details of agreements entered into with the media companies and/or their associates, etc*
Y
15
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*
a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)*
Y
i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?*
Y
b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)*
Y
i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?*
Y
16
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 (Date of Name Change)*
N/A
No name change
17
information in the newspaper) (financial results, notices given to shareholders by advertisement)*
Y
18
Credit Ratings*
Y
19
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*
a] Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?*
N/A
We do not have a subsidiaries
20
Secretarial compliance report as per sub-regulation (2) of regulation 24A*
Y
21
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*
Y
22
Disclosure of contact details of key managerial personnel*
Y
22
Disclosures under sub-regulation (8) of regulation 30 of these regulations*
Y
24
Statements of deviation(s) or variation(s) as specified in regulation 32*
N/A
No deviation
25
Dividend distribution policy*
Y
26
Annual return as provided under section 92 of the Companies Act, 2013*
Y
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Nitin Spinners Limited is a premier textile manufacturer specializing in the production of high-quality cotton and blended yarns, knitted fabrics, and finished and printed woven fabrics.
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Nitin Spinners Limited is a premier textile manufacturer specializing in the production of high-quality cotton and blended yarns, knitted fabrics, and finished and printed woven fabrics.
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