Disclosures under Regulation 46
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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015 |
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Sl. No. |
Particulars |
WebLinks |
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(a) |
Details of business |
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(aa) |
Memorandum of Association and Articles of Association |
https://silkflexindia.in/memorandum-articles-of-association-2/ |
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(ab) |
Brief profile of board of directors including directorship and full-time positions in body corporates |
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(b) |
Terms and conditions of appointment of independent directors |
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(c) |
Composition of various committees of board of directors |
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(d) |
Code of conduct of board of directors and senior management personnel |
https://silkflexindia.in/wp-content/uploads/4.-code-of-conduct_for-bod-and-smt.pdf |
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(e) |
Details of establishment of vigil mechanism/ Whistle Blower policy |
https://silkflexindia.in/wp-content/uploads/3.-vigil-mechanism-whistler-blower-policy.pdf |
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(f) |
Criteria of making payments to non- executive directors, if the same has not been disclosed in annual report |
https://silkflexindia.in/wp-content/uploads/6.-criteria-or-policy-for-making-payments-to-ned.pdf |
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(g) |
Policy on dealing with related party transactions |
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(h) |
Policy for determining ‘material’ subsidiaries |
Not Applicable as per Regulation 15 (2), of SEBI (LODR) Regulations, 2015. |
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(i) |
Details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details |
Not Applicable as per Regulation 15 (2), of SEBI (LODR) Regulations, 2015. |
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(j) |
The email address for grievance redressal and other relevant details |
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(k) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Ms. Nikita Jaiswal Company Secretary cum Compliance Officer 8100862015 |
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(l) |
Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed;
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
https://silkflexindia.in/board-committee-meetings/
https://silkflexindia.in/financial-results/
https://silkflexindia.in/annual-report/
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(m) |
Shareholding pattern |
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(n) |
details of agreements entered into with the media companies and/or their associates, etc; |
There exist no such Agreement as on date. |
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(o) |
Schedule of analysts or institutional investors meet [at least two working days in advance (excluding the date of the intimation and the date of the meet)] and presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means |
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(oa) |
Audio or video recordings and transcripts of post earnings /quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: (i) the audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; (ii) the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls; (iii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls: Provided that— a. The information under sub-clause (i) and (ii) shall be hosted on the website of the listed entity for a minimum period of two years and thereafter as per the preservation policy of the listed entity, in terms of clause (b) of regulation 9. b. The information under sub-clause (iii) shall be hosted on the website of the listed entity for a minimum period of five years and preserved in accordance with clause (b) of regulation 9. |
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(p) |
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change |
Being complied. |
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(q) |
Items in sub- regulation (1) of regulation 47 |
Not Applicable as per Regulation 47, of SEBI (LODR) Regulations, 2015 |
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(r) |
With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. |
No outstanding debt Instruments as on 31-03-2025. |
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(s) |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year]: [Provided that a listed entity, which has a subsidiary incorporated outside India— (a) where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity; (b) where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website; |
Not Applicable. The Company has no subsidiary. |
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(t) |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; |
Not Applicable as per Regulation 15 (2), of SEBI (LODR) Regulations, 2015 |
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(u) |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations; |
https://silkflexindia.in/wp-content/uploads/10.-policy_on_determination_of_matriality.pdf |
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(v) |
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) as required under sub-regulation (5) of regulation 30 of these regulations; |
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(w) |
Disclosures under sub- regulation (8) of regulation 30 of these regulations |
Being complied |
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(x) |
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; |
https://silkflexindia.in/wp-content/uploads/Letter-No.-33_Statement-of-Deviation-or-Variation.pdf |
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(y) |
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; |
Not Applicable. The Company does not fall under Top 1000 Listed Entities based on Market Capitalisation. |
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(z) |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. |
https://silkflexindia.in/annual-return-mgt-7/
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(za) |
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021: Provided that redaction of information under clause (za) above from the Employee Benefit Scheme document shall be approved by the board of directors of the listed entity and shall be in compliance with guidelines as may be specified by the Board: Provided that for the purpose of compliance with this sub-regulation, the listed entity may provide the exact link to the webpage of each of the recognized stock exchanges where such information has already been made available by the listed entity. |
NIL |