Regulation 46 of the LODR – KPR Mill Limited
 

Regulation 46 of the LODR

S.NO PARTICULARS AS PER LODR PAGE
1 Details of business https://kprmilllimited.com/about-the-company/
2 Terms and conditions of appointment of independent directors https://kprmilllimited.com/financial-result_appointment-of-independent-directors/
3 Composition of committees of board of directors https://kprmilllimited.com/file/wp-content/uploads/2020/08/Composition-of-Various-Committee.pdf
4 Code of business conduct https://kprmilllimited.com/code-of-conduct/
5 Whistle Blower policy https://kprmilllimited.com/file/wp-content/uploads/2018/11/1-WBP-KPRML-1-GPM-Altered.pdf
6 Policy on Related party transactions https://kprmilllimited.com/file/wp-content/uploads/2020/08/Related-Party-Transaction-Policy.pdf
7 Policy for determining Material subsidiaries https://kprmilllimited.com/file/wp-content/uploads/2018/11/4.Policy-on-Material-Subsidiaries.pdf
8 Familiarising programmes imparted to independent directors https://kprmilllimited.com/policy/
9 Contact details for grievance redressal https://kprmilllimited.com/investors-contact/
10 Financial Information- Notice of meeting of the Board of Directors https://kprmilllimited.com/information/
11 Financial information- Outcome of meeting of the Board of Directors https://kprmilllimited.com/financial-result_audited-unaudited/
12 Financial information – Annual Reports https://kprmilllimited.com/financial-result_annual-reports/
13 Shareholding pattern hhttps://kprmilllimited.com/share-holding-pattern
14 Details of analysts or institutional investors meet https://kprmilllimited.com/financial-result_con-call-invitations-and-transcript/
15 Disclosures under Regulation 47(1) of LODR https://kprmilllimited.com/financial-result_audited-unaudited/
16 Credit Ratings https://kprmilllimited.com/file/wp-content/uploads/2020/08/CREDIT-RATING.pdf/
17 Subsidiary Financial Statements https://kprmilllimited.com/financial-result_subsidiary-cos/
18 Secretarial Compliance Report https://kprmilllimited.com/stock-exchange-intimations/
19 Disclosure Policy https://kprmilllimited.com/file/wp-content/uploads/2020/08/Policy-for-Disclosure-of-Material-Events.pdf
20 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://kprmilllimited.com/investors-contact/
21 Disclosures under Regulation 30(8) of LODR https://kprmilllimited.com/information/
22 Dividend Distribution Policy https://kprmilllimited.com/file/wp-content/uploads/2018/11/DD-Policy.pdf
23 Annual Return https://kprmilllimited.com/financial-result_annual-reports/