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RPG GROUP Websites

Terms And Policies

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Disclosure under regulation 46 and 62 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Sr.No Particular URL
1 Details of its business click to view
2 Memorandum of Association and Articles of Association click to view
3 Directorship and full-time positions in body corporates click to view
4 Terms and conditions of appointment of independent directors click to view
5 Composition of various committees of board of directors click to view
6 Code of conduct of board of directors and senior management personnel  click to view
7 Details of establishment of vigil mechanism/ Whistle Blower policy  click to view
8 Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report  click to view
9 Policy on dealing with related party transactions  click to view
10 Policy for determining ‘material’ subsidiaries  click to view
11 Details of familiarization programmes imparted to independent directors  click to view
12 The email address for grievance redressal and other relevant details  click to view
13 Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances  click to view
14 Notice of meeting of the board of directors where financial results shall be discussed  click to view
15 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved  click to view
16 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc  click to view
17 Shareholding pattern  click to view
18 Details of agreements entered into with the media companies and/or their associates, etc  Not Applicable
19 Schedule of analysts or institutional investors meet  click to view
20 Presentations made by the Company to analysts or institutional investors  click to view
21 Audio or video recordings and transcripts of post earnings/quarterly calls  click to view
22 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  Not Applicable
23 Financial results published in newspaper  click to view
24 Notice given to shareholders by advertisement in newspaper  click to view
25 IEPF news paper publication  click to view
26 Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.  click to view
27 Financial statement of subsidiary companies  click to view
28 Secretarial compliance report  click to view
29 Policy for determination of materiality of events or information  click to view
30 Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange  click to view
31 Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015  click to view
32 Statements of deviation(s) or variation  Not Applicable
33 Dividend distribution policy  click to view
34 Annual return  click to view
35 Name of the debenture trustees with full contact details  click to view
36 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities;  click to view
37 All information and reports including compliance reports filed by the listed entity  click to view
38 Information with respect to the following events: (i) default by issuer to pay interest on or redemption amount; (ii) failure to create a charge on the assets  Not Applicable
39 All credit ratings obtained by the entity for all its listed non-convertible securities.  click to view