Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclousre Requirements) Regulations

Sr.No Particulars as per LODR URL
1 Details of Company's Business https://www.samkrgpistonsandrings.com/profile.html
2 Terms & Conditions of appointment of Independent Directors https://www.samkrgpistonsandrings.com/policies.html
3 Composition of Committees of Board of Directors https://www.samkrgpistonsandrings.com/committee-composition.pdf
4 Code of Conduct of Board of Directors and Senior Management Personnel https://www.samkrgpistonsandrings.com/codeofconduct.html
5 Vigil Mechanism / Whistle Blower Policy https://www.samkrgpistonsandrings.com/policies.html
6 Criteria of making payments to Non-Executive Directors https://www.samkrgpistonsandrings.com/financials.html
7 Policy on dealing with Related Party Transactions https://www.samkrgpistonsandrings.com/policies.html
8 Policy for determining Material Subsidiaries About Us
9 Details of Familiarization Programmes imparted to Independent Directors https://www.samkrgpistonsandrings.com/policies.html
10 E-mail address for Investor Grievance Redressal and other relevant details https://www.samkrgpistonsandrings.com/investors-contact.html
11 Contact information of designated officials of the Company responsible for assisting and handling investor grievances https://www.samkrgpistonsandrings.com/investors-contact.html
12 Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed; https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-others.html
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-regulation-30.html
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; https://www.samkrgpistonsandrings.com/financials.html
13 Shareholding Pattern https://www.samkrgpistonsandrings.com/shareholdingpattern.html
14 Details of Agreements entered into with the media companies and/or their associates, etc. NA
15 Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors
(i) Schedule of Analyst/investor Meeting NA
(ii) Presentations NA
16 Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means NA
17 New name and the old name of the Company for a continuous period of one year, from the date of the last name change NA
18 Newspaper Publications NA
(i) Financial Results https://www.samkrgpistonsandrings.com/financials.html
(ii) Notice to Shareholders https://www.samkrgpistonsandrings.com/financials.html
19 Credit ratings obtained by the Company
20 Audited Financial Statements of subsidiaries of the Company NA
21 Secretarial Compliance Report as per Regulation 24A(2) https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-others.html
22 Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii) https://www.samkrgpistonsandrings.com/policies.html
23 Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5) https://www.samkrgpistonsandrings.com/investors.html
24 Disclosures under Regulation 30(8) https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-regulation-30.html
25 Statements of deviation(s) or variation(s) under Regulation 32 NA
26 Dividend Distribution Policy based on market capitalization as sepicified under Regulation 43A(1) https://www.samkrgpistonsandrings.com/policies.html
27 Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder https://www.samkrgpistonsandrings.com/financials.html