Disclosure under regulation 46
Disclosures under regulation 46>> Details of Business>> Terms and conditions of appointment of Independent Directors>> Composition of various committees of Board of Directors>> Code of conduct of Board of Directors and Senior Management Personnel>> Whistle Blower Policy>> Criteria of making payments to Non-executive directors>> Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions>> Details of familiarization programmes imparted to Independent Directors>> Email address for grievance redressal and other relevant details>> Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances>> Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results (iii) Annual Report >> Share Holding Pattern>> Advertisements in Newspapers as per Regulation 47(1)>> Secretarial Compliance Report under Regulation 24A>> Disclosure of the policy for determination of materiality of events or information>> Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30>> Disclosures under sub-regulation (8) of Regulation 30>> Annual Return as provided under section 92 of the Companies Act, 2013
Contact
Phone : +91 0422 - 2222404 to 05
E-mail : ssil@vaamaa.com
Registered Office
34A, Kamaraj Road,
Coimbatore - 641018
Tamil Nadu, IndiaFax : +91 0422 - 2221835
