DISCLOSURES UNDER REGULATION 46
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Details of Business
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Terms and conditions of appointment of the Independent Directors
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Composition of various Committees of Board of Directors
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Polycab’s Code of Conduct
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Code of Conduct of Board of Directors and Senior Managerial
Personnel
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Code of Conduct of Group Companies
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Vigil Mechanism/Whistle-Blower Policy
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Remuneration Policy for Non-Executive Directors
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Policy on Materiality of Related Party Transactions and on
Dealing with Related Party Transactions
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Policy for determining Material Subsidiaries
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Familiarisation Programme for Independent Directors
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Email Address for Grievance Redressal and other relevant details
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Contact information of the designated officials who are
responsible for assisting and handling investor grievances
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Notice of Meeting of the Board of Directors
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Financial Result(s)
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Annual Report(s) including balance sheet, profit and loss
account, directors report, corporate governance report etc.
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Shareholding Pattern
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Schedule of analysts or institutional investors meet
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Presentations made to analysts or institutional investors
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Audio and Video Recordings
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Transcripts of Post Earnings Conference Calls
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Newspaper Advertisement
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Credit Rating
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Audited Financial Statements of Subsidiaries
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New name and Old Name of the Company for a continuous period of
one year, from the date of the last name change
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Annual Secretarial Compliance Report
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Policy on Determination and Disclosure of Materiality of Events
and Information
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Contact details of Personnel authorised to determine Materiality
of Event/Information
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Dividend Distribution Policy
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Annual Return
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