Regulation 46 of SEBI (LODR

Regulation 46 of SEBI (LODR)

Sr No.

Particulars

URL

1. CIL - Details of Company’s Business

2. Terms and conditions of appointment of Independent Directors

3. Composition of various committees of Board of Directors

4. Code of conduct of Board of Directors and Senior Management Personnel

5. Details of establishment of Vigil Mechanism/Whistle Blower Policy

6. Criteria of making payment to Non-Executive Directors

Not Applicable

7. Policy of dealing with Related Party Transactions

8. Policy for determining Material Subsidiaries

9. Details of Familiarisation Programmes imparted to Independent Directors

10. The email address for Grievance Redressal and other relevant details

11. Contact information of the Designated officials of the listed entity who are responsible for assisting and handling Investor Grievances

12. Financial information including:

Notice of meeting of the Board of Directors where financials shall be discussed

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Financial results, on conclusion of the meeting of the Board of Directors where the Financial results were approved

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Complete copy of Annual Report including Balance Sheets, Profit and Loss Account, Director’s Report, Corporate Governance Report etc;

Not Applicable

13. Shareholding Pattern

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14. Details of agreements entered into with the media companies and/or their associates, etc;

Not Applicable

15. Schedule of analysts or institutional investors meet

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16. The presentation and the audio/video 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;

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Earnings Conference
Call Audio

17. Transcripts of Investor calls shall be made available on the website within five working days of the conclusion of such calls.

Transcrip Nov 08 2024

18. 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;

Not Applicable

19. Items in sub-regulation (1) of regulation 47

Financials results, as specified in regulation 33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor:Notices given to shareholders by advertisement

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20. 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

Not Applicable

21. 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

22. Secretarial Compliance Report

Not Applicable

23. 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

24. 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

Not Applicable

25. 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

Appointment of Secretarial Auditor

Newspaper publication

Press release Q2

26. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;

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27. Dividend Distribution Policy by the listed entities based on Market Capitalization

28. Annual Return as provided under section 92 of theCompanies Act, 2013 and the rules made thereunder.

Regulation 46 of SEBI (LODR

Regulation 46 of SEBI (LODR)

Sr No.

Particulars

URL

1.

CIL - Details of Company’s Business

2.

Terms and conditions of appointment of Independent Directors

3.

Composition of various committees of Board of Directors

4.

Code of conduct of Board of Directors and Senior Management Personnel

5.

Details of establishment of Vigil Mechanism/Whistle Blower Policy

6.

Criteria of making payment to Non-Executive Directors

Not Applicable

7.

Policy of dealing with Related Party Transactions

8.

Policy for determining Material Subsidiaries

9.

Details of Familiarisation Programmes imparted to Independent Directors

10.

The email address for Grievance Redressal and other relevant details

11.

Contact information of the Designated officials of the listed entity who are responsible for assisting and handling Investor Grievances

12.

Financial information including:

Not Applicable

13.

Shareholding Pattern

14.

Details of agreements entered into with the media companies and/or their associates, etc;

Not Applicable

15.

Schedule of analysts or institutional investors meet

16.

The presentation and the audio/video 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;

17.

Transcripts of Investor calls shall be made available on the website within five working days of the conclusion of such calls.

18.

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;

Not Applicable

19.

Items in sub-regulation (1) of regulation 47

20.

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

Not Applicable

21.

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

22.

Secretarial Compliance Report

Not Applicable

23.

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

24.

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

Not Applicable

25.

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

26.

Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;

27.

Dividend Distribution Policy by the listed entities based on Market Capitalization

28.

Annual Return as provided under section 92 of theCompanies Act, 2013 and the rules made thereunder.

Ceigall India Limited

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