loader

Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

SN Particulars as per LODR Page
1 Details of Business https://www.valiantorganics.com/products.php
2 Terms & Conditions of Appointment of Independent Director https://valiantorganics.com/assets/investors/Code%20of%20Conduct%20for%20Independent%20Director.pdf
3 Composition of Committees of Board of Directors https://valiantorganics.com/investors.php?action=showSubcat&id=12
4 Code of Business Conduct https://valiantorganics.com/assets/investors/code-of-conduct.pdf
5 Whistle Blower / Ombuds Policy https://valiantorganics.com/assets/investors/Whistle%20Blower%20Policy.pdf
6 Criteria of making payments to Non-Executive Directors https://valiantorganics.com/assets/investors/nomination-and-remuneration-policy-new.pdf
7 Policy on Related Party Transactions https://valiantorganics.com/assets/investors/Related-Party-Transactions-Policy.pdf
8 Policy for determining Material Subsidiaries https://valiantorganics.com/assets/investors/Policy-for-Material-Subsidiary.pdf
9 Familiarization Programmes imparted to Independent Directors https://valiantorganics.com/investors.php?action=showSubcat&id=11
10 Contact details for Grievance Redressal https://valiantorganics.com/investors.php?action=showSubcat&id=16
11 Financial information- Notice & Outcome of meeting of the Board of Directors https://valiantorganics.com/investors.php?action=showSubcat&id=13
12 Financial information- Annual Reports https://valiantorganics.com/investors.php?action=showSubcat&id=3
13 Shareholding Pattern https://valiantorganics.com/investors.php?action=showSubcat&id=5
14 Details of analysts or institutional investors meet https://valiantorganics.com/investors.php?action=showSubcat&id=22
15 Disclosures under Regulation 47(1) of LODR https://valiantorganics.com/investors.php?action=showSubcat&id=24
16 Credit Ratings https://valiantorganics.com/investors.php?action=showSubcat&id=21
17 Subsidiary Financial Statements https://valiantorganics.com/investors.php?action=showSubcat&id=4
18 Annual Secretarial Compliance Report https://valiantorganics.com/investors.php?action=showSubcat&id=23
19 Materiality Policy as per Reg 30 https://valiantorganics.com/assets/investors/Materiality-Policy.pdf
20 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges https://valiantorganics.com/investors.php?action=showSubcat&id=16
21 Disclosures under Regulation 30(8) of LODR https://valiantorganics.com/investors.php?action=showSubcat&id=13
22 Dividend Distribution Policy https://valiantorganics.com/assets/investors/dividend-distribution-policy.pdf
23 Annual Return https://valiantorganics.com/investors.php?action=showSubcat&id=7