Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

#	Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015	Downloads
1	Details of Business	Click Here
2	SAL Latest AOA	Click Here
2	SAL Latest MOA	Click Here
3	Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporates	Click Here
4	Terms and conditions of appointment of independent directors	Click Here
5	Composition of Various Committees of Board of Directors	Click Here
6	Code of conduct of board of directors and senior management personnel	Click Here
7	Details of establishment of vigil mechanism/ Whistle Blower policy	Click Here
8	Criteria of making payments to non-executive directors, if the same is not disclosed in Annual report	Click Here
9	Policy on dealing with related party transactions	Click Here
10	Policy for Determining ‘Material’ Subsidiaries	(Since the company has no subsidiaries, the policy for determining material subsidiaries is not applicable to us)
11	Details of familiarization programmes imparted to independent directors including the following details	Click Here
12	The email address for grievance redressal and other relevant details	Click Here
13	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Click Here
14	Financial information including:	Click Here
	Notice of meeting of the board of directors where financial results shall be discussed
	Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
	Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
15	Shareholding pattern	Click Here
16	Details of agreements entered into the media companies and/or their associates, etc.	(Since the company has no media companies/ assosiciates, therefore it is not applicable to us)
17	Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
18	Audio or video recordings and transcripts of post earnings/quarterly calls	(Since the company has no transcripts of post earnings/quarterly calls, therefore it is not applicable to us)
19	Items published in the newspaper:
	Financial 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.
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	Click Here
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	(Since the company has no inter alia consider accounts of that financial year, therefore is not applicable to us)
22	Secretarial Compliance Report	Click Here
23	Disclosure of the policy for determination of materiality of events or information	Click Here
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)	Click Here
25	All such events or information which have been disclosed to stock exchange(s) under regulation 30 of LODR	Click Here
26	Statements of Deviation(s) or Variation(s)	(Since the company has no statements of deviation(s) or variation(s), therefore is not applicable to us)
27	Dividend Distribution Policy	(Since the company has no Dividend Distribution Policy, therefore is not applicable to us)
28	Annual Return	Click Here
29	Employee Benefit Scheme Documents	(Since the company has no Employee Benefit Scheme Documents, therefore is not applicable to us)