Fans
Wires
Lighting
Switches and Accessories
Water Heaters
Switchgear
Polycab Home Advisors
Cables by Application
Cables by Standards
Cables by Type
Renewables
EPC
Corporate
News and Media
Life at Polycab
Contact Us
Financial & Corporate Information
Annual Reports
Shareholder’s Information
Credit Ratings
Latest Updates
Notices
Corporate Governance
Corporate Action History
Investors Contacts
Disclosures under Regulation 46There are no such agreements entered into with the media companies and/or their associates etc.
Disclosures under Regulation 46
- Details of business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Terms and conditions of appointment of the Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Managerial Personnel
- Vigil Mechanism/Whistle-Blower Policy
- Remuneration Policy for Non-Executive Directors
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Familiarisation Programme for Independent Directors
- Email Address for Grievance Redressal and other relevant details
- Contact information of the designated officials who are responsible for assisting and handling investor grievances
- Notice of Board Meeting ▶
- Financial Result(s)
- Annual Report(s) including balance sheet, profit and loss account, directors report, corporate governance report etc.
- Shareholding Pattern
-
Details of agreements entered
into with the media companies and/or their associates
- Schedule of analysts or institutional investors meet
- Presentations made to analysts or institutional investors
- Audio and Video Recordings
- Transcripts of Post Earnings Conference Calls
-
Items in sub-regulation (1) of
regulation 47
▶
- Newspaper advertisement Unaudited financial Results for quarter ended 30th June 2024
- Newspaper advertisement Unaudited financial Results for quarter ended 30th September 2024
- Newspaper advertisement Unaudited financial Results for quarter ended 31st December 2024
- Newspaper advertisement Audited financial Results for quarter ended 31st March 2025
- Credit Rating
- Audited Financial Statements of Subsidiaries
- Annual Secretarial Compliance Report ▶
- Policy on Determination and Disclosure of Materiality of Events and Information
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
-
Statements of deviation(s) or variation(s) as specified in
regulation 32 of these regulations
There are no such agreements entered into with the media companies and/or their associates etc.
- Dividend Distribution Policy
- Annual Return ▶
- Employee Benefits Scheme ▶
