| 1. |
Details of business |
http://www.amarjothi.net/company-in-breif.php |
| 2. |
Terms and conditions of appointment of Independent Directors |
https://tinyurl.com/Terms-independent-directors |
| 3. |
Composition of Board and Board Committees |
https://tinyurl.com/Composition-Board |
| 4. |
Code of Conduct of Board of Directors and Senior Management Personnel |
https://tinyurl.com/Code-of-Conduct-Directors-SMP |
| 5. |
Details of establishment of vigil mechanism/ Whistle Blower policy |
https://tinyurl.com/Policy-on-Whistle-Blower |
| 6. |
Criteria of making payments to non-executive directors |
https://tinyurl.com/Terms-non-executive-directors |
| 7. |
Policy on dealing with related party transactions |
https://tinyurl.com/Policy-on-RPT |
| 8. |
Policy for determining ‘material’ subsidiaries |
https://tinyurl.com/Material-Subsidiaries-policy |
| 9. |
Details of familiarization programmes imparted to independent directors |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 10. |
Email address for grievance redressal and other relevant details |
https://tinyurl.com/Email-grievance-redressal |
| 11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* |
https://tinyurl.com/Contact-investor-grievance |
| 12. |
Financial information - Notice & Outcome of meeting of the Board of Directors |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 13. |
Financial information - Financial Results |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 14. |
Shareholding Pattern |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 15. |
Financial information - Annual Report |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 16. |
Disclosures under Regulation 47(1)(b) - Newspaper Advertisements |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 17. |
Disclosures under Regulation 47(1)(d) - Newspaper Advertisements |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 18. |
Secretarial compliance report as per sub-regulation (2) of regulation 24A |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 19. |
Subsidiary Company - Annual Report |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 20. |
Subsidiary Company - Secretarial Audit Report |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 21. |
Credit Ratings |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 22. |
Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 |
https://tinyurl.com/Policy-on-Materiality |
| 23. |
Disclosure of contact details of key managerial personnel |
https://tinyurl.com/Contact-person-KMP |
| 24. |
Disclosures under Regulation 30(8) |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 25. |
Statements of deviation(s) or variation(s) as specified in regulation 32* |
Not applicable |
| 26. |
Dividend distribution policy |
https://tinyurl.com/Dividend-Dist-Policy |
| 27. |
Annual return as provided under section 92 of the Companies Act, 2013* |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 28. |
Related Party Disclosure |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 29. |
Unclaimed dividend & IEPF |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 30. |
Other Information |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 31. |
SEBI Circular |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 32. |
Corporate Governance |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 33. |
Investor Downloads |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 34. |
Policies |
http://www.amarjothi.net/yearwise-listing-regulations.php |
| 35. |
Postal Ballot |
http://www.amarjothi.net/yearwise-listing-regulations.php |
