{"id":450,"date":"2023-04-17T11:40:59","date_gmt":"2023-04-17T11:40:59","guid":{"rendered":"https:\/\/ramkrishnaforgings.com\/?page_id=450"},"modified":"2025-04-24T11:50:49","modified_gmt":"2025-04-24T11:50:49","slug":"disclosure-under-reg-46-of-sebi-lodr-regulations","status":"publish","type":"page","link":"https:\/\/ramkrishnaforgings.com\/disclosure-under-reg-46-of-sebi-lodr-regulations\/","title":{"rendered":"Disclosure under Reg 46 of SEBI (LODR) Regulations"},"content":{"rendered":"\n
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\n Details of Business<\/a>\n<\/p>\n<\/div>\n\n\n

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\n Memorandum & Articles of Association<\/a>\n<\/p>\n<\/div>\n\n\n

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\nDirectors Brief Profile & Directorships<\/a>\n<\/p>\n<\/div>\n\n\n

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Terms of Appointment of Independent Directors<\/a><\/p>\n<\/div>\n\n\n\n

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Composition of BOD & Committees<\/a><\/p>\n<\/div>\n\n\n\n\n

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Code of Conduct for BOD & SMP<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n\n\n\n

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Financial Information<\/a><\/p>\n<\/div>\n\n\n\n\n\n\n\n

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Whistle Blower Policy<\/a><\/p>\n<\/div>\n\n\n\n

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Policy on Related Party Transactions<\/a><\/p>\n<\/div>\n\n\n\n

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Policy for determination of Material Subsidiary<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n

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Familiarization Programme for Independent Directors<\/a><\/p>\n<\/div>\n\n\n\n

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Shareholding Pattern<\/a><\/p>\n<\/div>\n\n\n\n

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Investor Grievance Redressal<\/a><\/p>\n<\/div>\n\n\n\n

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Schedule of Analysts\/Investors Meet & Presentations<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n

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Credit Ratings<\/a><\/p>\n<\/div>\n\n\n\n

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Policy for determination of Materiality of Events<\/a><\/p>\n<\/div>\n\n\n\n

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Secretarial Compliance Report<\/a><\/p>\n<\/div>\n\n\n\n

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Stock Exchange Intimations<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n

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Contact Details of KMPs determining Materiality of Events<\/a><\/p>\n<\/div>\n\n\n\n

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Subsidiaries \u2013 Financial Statements<\/a><\/p>\n<\/div>\n\n\n\n

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Dividend Distribution Policy<\/a><\/p>\n<\/div>\n\n\n\n

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Annual Return<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n

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Criteria of making payments to NEDs<\/a><\/p>\n<\/div>\n\n\n\n

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Disclosure under Reg 30(8) of SEBI LODR<\/a><\/p>\n<\/div>\n\n\n\n

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Newspaper Publications<\/a><\/p>\n<\/div>\n\n\n\n

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Statement of deviation or variation under Reg 32 of SEBI LODR<\/a><\/p>\n<\/div>\n<\/div>\n\n\n\n

<\/div>\n\n\n\n
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Contact Information of Designated Officials \u2013 Investor Grievances<\/a><\/p>\n<\/div>\n\n\n\n\n

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Employee Benefit\nScheme Documents<\/a><\/p>\n<\/div>\n\n\n\n\n

<\/div>\n\n\n\n
<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Code of Conduct for BOD & SMP Financial Information Whistle Blower Policy Policy on Related Party Transactions Policy for determination of Material Subsidiary Familiarization Programme for Independent Directors Shareholding Pattern Investor Grievance Redressal Schedule of Analysts\/Investors Meet & Presentations Credit Ratings Policy for determination of Materiality of Events Secretarial Compliance Report Stock Exchange Intimations Contact […]<\/p>\n","protected":false},"author":1,"featured_media":3428,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-450","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/pages\/450","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/comments?post=450"}],"version-history":[{"count":0,"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/pages\/450\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/media\/3428"}],"wp:attachment":[{"href":"https:\/\/ramkrishnaforgings.com\/wp-json\/wp\/v2\/media?parent=450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}