Disclosures Under REG.46 of the LODR
Decsription |
Link |
Details of Business |
Investment Banking Capital Market Wealth Managment |
Memorandum of Association and Articles of Association |
 |
Brief profile of Board of Directors |
|
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 merchanism or Whistle Blower policy |
|
Criteria of making payments to non-executive directors |
Included in Nomination and Remuneration Policy |
Policy on dealing with related party transactions |
|
Policy for determining ‘material’ subsidiaries |
|
Details of familiarization programmes imparted to Independent Directors |
|
The email address for grievance redressal and other relevant details |
|
Contact Information |
Details |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Ms. Dhwani Fatehpuria Company Secretary and Compliance Officer Sumedha Fiscal Services Ltd. 6A Geetanjali, 8B Middleton Street, Kolkata – 700 071 Tel. No. 033-6813-5900/2229-8936/6758 Email : investors@sumedhafiscal.com |
Financial information including |
Link |
Notice of meeting of the Board of Directors where financial results shall be discussed |
 |
Financial results, on conclusion of the meeting of board of directors where the financial results were approved |
Go to Financial Results |
Annual Reports including balance sheet, profit and loss account, directors report, corporate governance report etc. |
Go to Annual Reports |
Details |
Link |
Shareholding Pattern |
Go to Shareholding Pattern |
Details of agreements entered into with the media Companies and/or their associates, etc. |
|
New name and the old name of the listed entity for a continuous period of one year |
No Changes |
Items in sub-reguation(1) of Regulation 47 : |
Link |
Published Financial Results |
|
Notices given to shareholders by advertisement |
|
Details |
Link |
With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instrument, updated immediately as and when there is any revision in any of the ratings |
Not Applicable |
Separate Audited Financial Statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days proir to the date of the AGM |
Go to Annual Reports |
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulation |
|
Disclosure of policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Reg. 30 of LODR |
|
Disclosure of Contact details of Key Managerial Personnel who are authorized for the purpose of making disclosures to Stock Exchange(s) as required under Reg. 30(5) of LODR |
|
Disclosures under sub-regulation (8) of Reg. 30 of LODR |
|
Statements of Deviation(s) or variation(s) as specified in regulation 32 of LODR |
Not Applicable |
Dividend distribution policy by listed entities based on market capitalization as specified in Reg. 43A(1) of LODR |
Not Applicable |
Annual Return as provided under Section of the Companies Act, 2013 and the rules made thereunder |
|
Certificate under Regulation 46(3)(a) of SEBI (LODR) Regulations, 2015 |
|
Download Adobe Acrobat Reader (Free Version) for viewing .PDF file
