Investors
Disclosure under Regulation 46 of the SEBI (LODR) Regulations 2015
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As per regulation 46(2) of the LODR: |
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Sr. No. |
Particulars to be hosted on website of the company |
Links |
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a) |
Business Details |
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aa) |
Memorandum of Association and Articles of Association |
https://www.satiagroup.com/wp-content/uploads/2022/07/MOA.pdf |
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ab) |
Brief profile of board of directors including directorship and full-time positions in body corporates |
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b) |
Terms and conditions of appointment of independent directors |
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c) |
Composition of various committees of board of directors |
https://www.satiagroup.com/wp-content/uploads/2024/11/SATIA-INDUSTRIES-LIMITED-VARIOUS-COMMITTEE.pdf |
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d) |
Code of conduct of board of directors and senior management personnel |
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e) |
Details of establishment of vigil mechanism/ Whistle Blower policy |
https://satiagroup.com/wp-content/uploads/2021/07/Whistle_Blower_Policy.pdf |
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f) |
Criteria of making payments to non-executive directors |
https://www.satiagroup.com/wp-content/uploads/2025/04/Criteria-of-making-payments-to-Non-Executive-Directors-2.pdf |
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g) |
Policy on dealing with related party transactions |
https://www.satiagroup.com/wp-content/uploads/2022/11/Related-Party-Transactions-Policy.pdf |
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h) |
Policy for determining ‘material’ subsidiaries |
https://satiagroup.com/wp-content/uploads/2021/08/POLICY-FOR-DETERMINING-MATERIAL-SUBSIDIARY.pdf |
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i) |
Details of familiarization programmes imparted to independent directors |
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j) |
The email address for grievance redressal and other relevant details |
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k) |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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l) |
Financial Results |
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m) |
Shareholding Pattern |
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n) |
Details of agreements entered into with the media companies and/or their associates |
N.A. |
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o) |
Schedule of analysts or institutional investors meet |
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oa) |
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means |
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p) |
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 |
N.A. |
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q) |
Advertisements as per regulation 47(1) |
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r) |
Credit rating or revision in credit rating obtained |
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s) |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
N.A. |
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t) |
Secretarial compliance report |
https://www.satiagroup.com/other-disclosures/#1737642535371-cf7f22d5-e2cd |
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u) |
Materiality policy as per regulation 30(4) |
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v) |
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event as required under sub-regulation (5) of regulation 30 |
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w) |
Disclosures under regulation 30(8) |
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x) |
Statements of deviation(s) or variation(s) as specified in regulation 32 |
N.A. |
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y) |
Dividend distribution policy by listed entities |
https://satiagroup.com/wp-content/uploads/2021/07/DIVIDEND-POLICY.pdf |
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z) |
Annual return as provided under section 92 of the Companies Act, 2013 |
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za) |
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations 2021 |
N.A. |