By bittuashokjha / 18/02/2023 Disclosure under Regulation 46 of SEBI (LODR) Sparc Electrex Ltd Sr. No Title Link 1 Business in Detail https://sparcelectrex.com/about/ 2 Terms and conditions of appointment of independent directors https://sparcelectrex.com/wp-content/uploads/2022/09/Terms-Conditions-for-Appointment-of-Independent-Directors.pdf 3 Composition of Board of Directors https://sparcelectrex.com/board-of-directors/ 4 Composition of various committees of board of directors https://sparcelectrex.com/board-committee/ 5 Code of conduct of board of directors and senior management personnel https://sparcelectrex.com/wp-content/uploads/2022/09/Code-of-Conduct-Senior-Management-.pdf 6 Details of establishment of vigil mechanism/Whistle Blower policy https://sparcelectrex.com/wp-content/uploads/2022/09/Whistle-Blower-Policy.pdf 7 Criteria of making payments to non-executive directors https://sparcelectrex.com/wp-content/uploads/2023/02/Criteria-for-making-payment-to-NED-Sparc.pdf 8 Policy on dealing with related party transactions https://sparcelectrex.com/wp-content/uploads/2022/09/Policy-on-Related-Party-Transactions.pdf 9 Policy for determining material subsidiaries https://sparcelectrex.com/wp-content/uploads/2022/09/Material-Subsidary-Related-Party-Transaction-Policy.pdf 10 Details of familiarization programmes imparted to independent directors https://sparcelectrex.com/corporate-governance/ 11 Email address for grievance redressal and other relevant details https://sparcelectrex.com/miscellaneous/ 12 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://sparcelectrex.com/miscellaneous/ 13 Financial information (i) Notice of meeting of the board of directors where financial results shall be discussed https://sparcelectrex.com/public-announcement/ (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved https://sparcelectrex.com/quarterly-results/ (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc https://sparcelectrex.com/annual-reports/ 14 Shareholding Pattern https://sparcelectrex.com/shareholding-pattern/ 15 New name and the old name of the listed entity https://sparcelectrex.com/wp-content/uploads/2023/02/Change-in-name.pdf 16 Newspaper Publications https://sparcelectrex.com/newspaper-publication/ 17 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 https://sparcelectrex.com/wp-content/uploads/2022/11/POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-INFORMATION-OR-EVENT.pdf 18 Disclosure of contact details of key managerial personnel https://sparcelectrex.com/kmp-team/ 19 Disclosures under sub-regulation (8) of regulation 30 of these regulations https://sparcelectrex.com/disclosure-under-regulation-46-of-sebi-lodr/ 20 Annual return as provided under section 92 of the Companies Act,2013 https://sparcelectrex.com/annual-returns/ 21 Annual Report https://sparcelectrex.com/annual-reports/ 22 Investor Grievance Report https://sparcelectrex.com/investor-grievances/ 23 Trading Window Closure https://sparcelectrex.com/public-announcement/ 24 Public Announcement https://sparcelectrex.com/public-announcement/
