Investors & Markets
Disclosures under Regulation 46 of SEBI Listing Regulations, 2015
S.No. Particulars as per Regualtion 46 of SEBI Listing Regulations Weblink
1 Details of business https://www.lakshmimills.com/manufacturing/
2 Terms and conditions of appointment of Independent Directors https://www.lakshmimills.com/wp-content/uploads/2020/07/Independent-Directors.pdf
3 Composition of Board and Board Committees https://www.lakshmimills.com/wp-content/uploads/2023/03/Board-and-Board-Committees.pdf
4 Code of Conduct of Board of Directors and Senior Management Personnel https://www.lakshmimills.com/code-of-conduct/
5 Whistle Blower Policy https://www.lakshmimills.com/wp-content/uploads/2017/11/Vigil-Mechanism_Whistle-Blower-Policy.pdf
6 Remuneration Policy https://www.lakshmimills.com/wp-content/uploads/2017/11/Nomination-and-Remuneration-Policy.pdf
7 Policy on dealing with Related Party Transactions https://www.lakshmimills.com/wp-content/uploads/2017/11/Policy-on-Related-Party-Transactions.pdf
8 Familiarisation programme for Directors https://www.lakshmimills.com/familiarisation-programme/
9 Contact details for Grievance Redressal https://www.lakshmimills.com/wp-content/uploads/2023/03/Contact-Person.pdf
10 Financial information - Notice & Outcome of meeting of the Board of Directors https://www.lakshmimills.com/board-meeting-notice/
11 Financial information - Financial results https://www.lakshmimills.com/financial-results/
12 Financial information - Annual Report https://www.lakshmimills.com/annual-report/
13 Shareholding Pattern https://www.lakshmimills.com/share-holding-pattern/
14 Disclosures under Regulation 47(1) - Newspaper Advertisements https://www.lakshmimills.com/newspaper-advertisement/
15 Annual Secretarial Compliance Report https://www.lakshmimills.com/wp-content/uploads/2022/05/Secretarial-Compliance-Report-31032022.pdf
16 Policy on disclosure of material events or information https://www.lakshmimills.com/wp-content/uploads/2017/11/Policy-for-Determination-of-Materiality-of-Events.pdf
17 Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR https://www.lakshmimills.com/wp-content/uploads/2023/03/Contact-Person.pdf
18 Disclosures under Regulation 30(8) https://www.lakshmimills.com/shareholders-information/
19 Annual Return https://www.lakshmimills.com/annual-return/
20 Other Information https://www.lakshmimills.com/other-information/
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