Regulation 46 of the LODR – KPR Mill Limited

Regulation 46 of the LODR

1 Details of business
2 Terms and conditions of appointment of independent directors
3 Composition of committees of board of directors
4 Code of business conduct
5 Whistle Blower policy
6 Policy on Related party transactions
7 Policy for determining Material subsidiaries
8 Familiarising programmes imparted to independent directors
9 Contact details for grievance redressal
10 Financial Information- Notice of meeting of the Board of Directors
11 Financial information- Outcome of meeting of the Board of Directors
12 Financial information – Annual Reports
13 Shareholding pattern h
14 Details of analysts or institutional investors meet
15 Disclosures under Regulation 47(1) of LODR
16 Credit Ratings
17 Subsidiary Financial Statements
18 Secretarial Compliance Report
19 Disclosure Policy
20 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
21 Disclosures under Regulation 30(8) of LODR
22 Dividend Distribution Policy
23 Annual Return