Disclosure under Regulation 46 of SEBI (LODR)

Sparc Electrex Ltd

Sr. No

Title

Link

1

Business in Detail

3

Composition of Board of Directors

4

Composition of various committees of board of directors

5

Code of conduct of board of directors and senior management personnel

6

Details of establishment of vigil mechanism/Whistle Blower policy

10

Details of familiarization programmes imparted to independent directors

11

Email address for grievance redressal and other relevant details

12

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

13

Financial information

(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

15

New name and the old name of the listed entity

17

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30

18

Disclosure of contact details of key managerial personnel

19

Disclosures under sub-regulation (8) of regulation 30 of these regulations

20

Annual return as provided under section 92 of the Companies Act,2013

Shopping Cart