Corporate
Products
Corporate Gifting
Investors
Contact Us
News & Blogs
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Business Details
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 , if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of Familiarization Programs Imparted to Directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial Results
Shareholding Pattern
All credit ratings obtained by the entity for all its outstanding instruments
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Disclosure for Related Party Transactions
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
Financials of Foreign Subsidiaries
Dividend Distribution Policy
Annual Returns
Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation
Disclosure required Under Regulation 30 (8)
Investor Information
Final Prospectus
Shareholding Pattern
Grievance Cell
Corporate Information
Board Meeting Announcement
General Meeting Announcement
Corporate Governance Report
Investor Relations | Sonam Clock Limited Financials