Power Mech Projects

POWERMECH

Disclosure under Regulation 46 of SEBI(LODR) Regulations

 Our 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 independent directors
Composition of Various committees of board of directors: (Board Committees)
Code of conduct of board of directors and senior management personnel:
Details of establishment of vigil mechanism/ Whistle Blower policy;
Criteria of making payments to non-executive directors;
Policy on dealing with related party transactions;
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors
The email address for grievance redressal and other relevant details; (Grievance Redressal Division)
Contact information of the designated officials for assisting and handling investor grievances
Financial Results
Shareholding pattern
(I)Schedule of analyst or institutional investor meet
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
Items published in the Newspaper
All credit ratings obtained by the entity for all its outstanding instruments (Disclosures to stock exchanges)
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report (Disclosures to stock exchanges)
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
Dividend distribution policy
Annual return