Sr.No | Particulars as per LODR | |
1 |
Details of Business |
https://www.kecrpg.com |
2 |
Terms & Conditions of Appointment of Independent Director |
https://www.kecrpg.com/board-of-directors-a-committees |
3 |
Composition of Committees of Board of Directors |
https://www.kecrpg.com/board-of-directors-a-committees |
4 |
Code of conduct of Board of Directors and Senior Management Personnel |
https://www.kecrpg.com/code-of-conduct |
5 |
Whistle Blower Policy |
https://www.kecrpg.com/policies |
6 |
Criteria of making payments to Non-Executive Directors (Refer to Nomination and Remuneration Policy) |
https://www.kecrpg.com/policies |
7 |
Policy on Related Party Transactions |
https://www.kecrpg.com/policies |
8 |
Policy for determining Material Subsidiaries |
https://www.kecrpg.com/policies |
9 |
Details of familiarization programmes imparted to Independent Directors |
https://www.kecrpg.com/board-of-directors-a-committees |
10 |
Contact details for Grievance Redressal |
https://www.kecrpg.com/investorcontact |
11 |
Financial information including: |
|
|
(i) notice of meeting of the board of directors where financial results shall be discussed; |
https://www.kecrpg.com/stock-exchange-intimations |
|
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; |
https://www.kecrpg.com/quarterly-results |
|
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
https://www.kecrpg.com/financial-annual-results |
12 |
Shareholding Pattern |
https://www.kecrpg.com/shareholding-pattern |
13 |
Details of agreements entered into with the media companies and/or their associates, etc |
No such agreements exists |
14 |
Details of analysts or institutional investors meet: |
|
|
-Intimation/Schedule of analysts or institutional investors meet |
https://www.kecrpg.com/stock-exchange-intimations |
|
-Audio or video recordings and transcripts of post earnings/quarterly calls |
https://www.kecrpg.com/earning-call-transcripts |
|
-Presentations made to investors/analysts |
https://www.kecrpg.com/corporate-presentation |
15 |
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) |
Not Applicable |
16 |
Items in sub-regulation (1) of regulation 47 |
https://www.kecrpg.com/stock-exchange-intimations |
17 |
All credit ratings obtained by the company for its outstanding instruments |
https://www.kecrpg.com/creditrating |
18 |
Subsidiary Financial Statements |
https://www.kecrpg.com/annual-accounts-of-subsidiaries |
19 |
Secretarial Compliance Report |
https://www.kecrpg.com/corporate-governance-others |
20 |
Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) |
https://www.kecrpg.com/policies |
21 |
Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges (Refer to Policy on determination of materiality of events) |
https://www.kecrpg.com/policies |
22 |
Disclosures under Regulation 30(8) of LODR |
https://www.kecrpg.com/stock-exchange-intimations |
23 |
Statements of deviation(s) or variation(s) as specified in Regulation 32 |
Not Applicable |
24 |
Dividend Distribution Policy |
https://www.kecrpg.com/policies |
25 |
Annual Return as provided under Section 92 of the Companies Act |
https://www.kecrpg.com/agm |