Rajapalayam Mills Limited

LODR Disclosures

Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

  • Memorandum of Association and Articles of Association – View Details
  • Brief profile of board of directors including directorship and full-time positions in body corporates – View Details
  • Details of Business – View Details
  • Terms and conditions of appointment of Independent Directors – View Details
  • Composition of Various Committees of Board of Directors – View Details
  • Code of conduct board of directors and senior management personnel – View Details
  • Details of establishment of Vigil Mechanism / Whistle Blower Policy – View Details
  • Criteria of Making Payments to Non-Executive Directors – View Details
  • Policy on dealing with Related Party Transactions – View Details

    • Details of Familiarization programmes imparted to independent directors

  • number of programmes attended by independent directors (during the year and on a cumulative basis till date) – View Details
  • number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and – View Details
  • other details – View Details
  • Email address for grievance redressal and other relevant details – View Details
  • contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances – View Details

    • Financial Information

  • notice of meeting of the board of directors where financial results shall be discussed – View Details
  • financial results, on conclusion of the meeting of the board of directors where the financial results were approved; – View Details
  • complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. – View Details
  • shareholding pattern – View Details

    • Schedule of analysts or institutional investors, meet and presentations made by the listed entity to analysts or institutional investors

  • Audio or Video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier) – View Details
  • Whether audio or video recording of calls made available on the website before the next trading day or within twenty four hours from the conclusion of such calls whichever is earlier? – View Details
  • Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) – View Details
  • whether transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls? – View Details
  • Items in sub-regulation (I) of regulations 47 (The Listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement) – View Details
  • Credit Ratings – View Details
  • Secretarial Compliance Report as per sub-regulation (2) of regulation 24A – View Details
  • Disclosure of the policy for determining Materiality of events or Information required under clause (ii), sub-regulation(4) of regulation 30 – View Details
  • Disclosure of contact details of key managerial personnel – View Details
  • Disclosure under regulation (8) of regulation 30 of these regulations – View Details

  • Statement of deviation(s) or variations as specified in regulation 32 – View Details
  • Dividend distribution policy – View Details
  • Annual return as provided under section 92 of the Companies Act, 2013 – View Details
  • Policy for determining ‘material’ subsidiaries – View Details
  • Details of agreements entered into with the media companies and/or their associates, etc* – View Details
  • New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change) – View Details
  • Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year – View Details