Disclosures under Regulation 46 of LODR
Disclosures under Regulation 46 of LODR
Sr.NoParticulars 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