India Motor Parts & Accessories Limited
+91 44 - 28 524097
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R.46 of SEBI (LODR) - Disclosures
R.46 of SEBI (LODR) - Disclosures
Details of business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with Related Party Transactions
Policy for determining 'material' subsidiaries
Details of familiarization programmes imparted to independent directors
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information - Notice of meeting of the board of directors where financial results shall be discussed
Financial information - financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Financial information - complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance re
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
Audio or video recordings and transcripts of post earnings / quarterly calls
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
Items in sub-regulation (1) of regulation 47
All credit ratings obtained by the entity for all its outstanding instruments
Separate audited financial statements of each subsidiary of the listed entity
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
Policy for determination of materiality of events
Contact details of KMP authorized to determine materiality of an event or information for making disclosure under Regulation 30 of SEBI (LODR) Regulat
Disclosures under 30(8) of SEBI (LODR) Regulations, 2015
Statements of deviation(s) or variation(s) of the Company
Dividend Distribution Policy
Annual Return