Disclosure under Regulation 46 of the LODR.
SEBI (LODR) Regulation, 2015.
| Sl. No. | Titles | Click View Details |
|---|---|---|
| a. | Details of its Business | Mentioned under "Business" head. |
| b. | Terms and conditions of Appointment of Independent Directors. | Click here |
| c. | Composition of various Committees of Board of Directors. | Click here |
| d. | Code of Conduct of Board of Directors and Senior Management Personnel. | Click here |
| e. | Details of establishment of Vigil Mechanism/ Whistle Blower Policy. | Click here |
| f. | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report. | Click here |
| g. | Policy on dealing with Related Party Transactions. | Click here |
| h. | Policy for determining 'Material' Subsidiaries. | Click here |
| i. | Details of familiarization programmes imparted to Independent Directors. | Click here |
| j. | The email address for grievance redressal and other relevant details. | Company Secretary, Andrew Yule & Company Limited, "Yule House", 8, Dr. Rajendra Prasad Sarani, Kolkata - 700001, Tel. +91 033 2242 8510/8550 E-mail: com.sec@andrewyule.com |
| k. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. | |
| l. | Financial information including: | |
| i) Notice of meeting of the Board of Directors where financial results shall be discussed. | Click here | |
| ii) Financial Results | Click here | |
| iii) Annual Report | Click here | |
| m. | Shareholding Pattern | Click here |
| n. | Details of agreements entered into with the media companies and/or their associates, etc. | None |
| o. | Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange. | None |
| 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. | None |
| q. | Items in sub-regulation (1) of regulation 47: | |
| a) Notice of meeting of the board of directors where financial results shall be discussed. | Click here | |
| b) Financial Results. | Click here | |
| c) Statements of deviation(s) or variation(s). | None | |
| d) Other notices given to shareholders by advertisement. | Click here | |
| r. | All credit ratings obtained by the entity for all its outstanding instruments. | Click here |
| s. | Audited Financial Statements of the Subsidiaries. | Click here |
| t. | Annual Secretarial Compliance Report. | Click here |
| u. | Policy for determination of materiality of events or information. | Click here |
| v. | Contact details of KMP authorized for determining materiality of an event or information. | Company Secretary, Andrew Yule & Company Limited, "Yule House", 8, Dr. Rajendra Prasad Sarani, Kolkata - 700001, Tel. +91 033 2242 8510/8550 E-mail: com.sec@andrewyule.com |
| w. | Disclosures under regulation 30. | Click here |
| x. | Statements of deviation(s) or variation(s). | None |
| y. | Dividend Distribution Policy. | Click here |
| z. | Annual Return. | Click here |
| za. | Related Party Transaction Disclosures under Regulation 23(9). | Click here |
| zb. | Contact Details of Registrar and Share Transfer Agent (RTA) | MCS SHARE TRANSFER AGENT LTD. 383, Lake Gardens, 1st Floor, Kolkata - 700045 Tel. +91 033-4072 4051/4052/4053/4054 Fax: 033-4072 4050 E-mail: mcssta@rediffmail.com |