Disclosures under Regulation 46 of the SEBI LODR

Disclosures under Regulation 46 of the SEBI LODR

Sr. No. Disclosure Item Web Address
1.1 Details of business View
1.2 Memorandum of Association and Articles of Association View
1.3 Brief profile of board of directors including directors’ expertise View
2 Terms and conditions of appointment of independent directors View
3 Composition of various committees of board of directors View
4 Code of conduct of board of directors and senior management personnel View
5 Details of establishment of vigil mechanism / whistle blower policy View
6 Criteria of making payments to non-executive directors View
7 Policy on dealing with related party transactions View
8 Policy for determining ‘material’ subsidiaries View
9 Details of familiarization programmes imparted to independent directors View
10 Email address for grievance redressal View
11 Contact information of the designated officials View
12 Financial results View
13 Shareholding pattern View
14 Details of agreements with media companies -
15.1 Schedule of analyst or institutional investor meet View
15.2 Audio / video recordings of analyst meet View
16 New name and old name of the listed entity -
17 Advertisements as per Regulation 47 View
18 Credit rating obtained View
19 Separate audited financial statements of subsidiaries View
20 Secretarial Compliance Report View
21 Materiality Policy View
22 Contact details of KMP View
23 Disclosures under Regulation 30(8) View
24 Statements of deviation or variation -
25 Dividend Distribution Policy View
26.1 Annual Return (Section 92) View
26.2 Employee Benefit Scheme documents -
27 Confirmation of compliance with disclosures View
28 Compliance with Regulation 46(3) View

CONTACT US

Get in touch

Do you have an application that would require a green solution? Looking to replace an ingredient with its sustainable alternative? Can your products help us in our growth journey? Get in touch.

    captcha

    Copyright © 2026 Fine Organic Industries Limited. All Rights Reserved.