- Details of business
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- 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 – Not Applicable
- Details of familiarization programmes imparted to independent directors
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- email address for grievance redressal and other relevant details
- Financial results
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates – Not Applicable
- Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange – Not Applicable
- New name and the old name of the listed entity – Not Applicable
- Advertisements as per regulation 47 (1)
- Credit rating or revision in credit rating obtained – Not Applicable
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year – Not Applicable
- Materiality Policy as per Regulation 30
- Dividend Distribution policy as per Regulation 43A (as applicable) – Not Applicable
- Secretarial Compliance Report
- Policy for determination of materiality of events/ information
- Contact details of key managerial personnel authorized for determining materiality of an event/ information
- All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR
- Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation
- Annual Return
Reach Us
Customer Care
+91 99780 52717
Email Us
info@sonamquartz.com
Address
Survey No. 337/P, Morbi - Rajkot Highway, At Lajai, Tal. Tankara, Morbi - 363 641, Gujarat, India