Compliance Under Regulation 46 of SEBI (LODR) Regulations, 2015
About Us
| S.No | Particular as per LODR | Page |
|---|---|---|
| 1. | Details of Business | https://www.sikaglobal.com/overview.html# |
| 2 | Terms & Conditions of Appointment of Independent Director | https://www.sikaglobal.com/uploads/sikaad/ Terms-and-Condition-of-Appoinment-of-ID.pdf |
| 3 | Composition of Committees of Board of Directors | https://www.sikaglobal.com/uploads/sikaad/COMPOSITION -OF-VARIOUS-COMMITTEES-OF-BOARD-OF-DIRECTORS.pdf |
| 4 | Code of conduct of board of directors and senior management personnel | https://www.sikaglobal.com/uploads/sikaad/28.pdf |
| 5 | Whistle Blower Policy | https://www.sikaglobal.com/uploads/sikaad/33.pdf |
| 6 | Criteria of making payments to Non-Executive Directors | https://www.sikaglobal.com/uploads/sikaad/Critriea-Of-Making-Payment-to-Non-Executive-Directors.pdf |
| 7 | Policy on Related Party Transactions | https://www.sikaglobal.com/uploads/sikaad/RPT-Policy.pdf |
| 8 | Policy for determining ‘material’ subsidiaries | https://www.sikaglobal.com/uploads/New-Policy-for-Determining-Material-Subsidiaries-2019.pdf |
| 9 | Details of familiarization programmes imparted to independent directors* | https://www.sikaglobal.com/uploads/sikaad/30.pdf* |
| a] | Number of programmes attended by independent directors (during the year and on a cumulative basis till date) | https://www.sikaglobal.com/uploads/sikaad/Familiarisation-Programme-2021-22_SIKA.pdf |
| b] | Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) | https://www.sikaglobal.com/uploads/sikaad/Familiarisation-Programme-2021-22_SIKA.pdf |
| c] | Other Details* | NA |
| 10 | Email address for grievance redressal and other relevant details | https://www.sikaglobal.com/investors.html |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://www.sikaglobal.com/investors.html |
| 12 | Financial information | |
| a] | Notice of meeting of the board of directors where financial results shall be discussed | https://www.sikaglobal.com/investors.html |
| b] | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved* | https://www.sikaglobal.com/investors.html |
| c] | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc* | https://www.sikaglobal.com/investors.html |
| 13 | Shareholding Pattern/Unit Holding Pattern* | https://www.sikaglobal.com/investors.html |
| 14 | Details of agreements entered into with the media companies and/or their associates, etc | NA |
| 15 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors* | NA |
| 16 | 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 (Date of Name Change) | NA |
| 17 | Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)* | https://www.sikaglobal.com/investors.html |
| 18 | Credit Ratings | NA |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year* | https://www.sikaglobal.com/investors.html# |
| a] | Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting?* | https://www.sikaglobal.com/investors.html# |
| 20 | Secretarial compliance report as per sub-regulation (2) of regulation 24A* | https://www.sikaglobal.com/investors.html# |
| 21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30* | https://www.sikaglobal.com/investors.html# |
| 22 | Disclosure of contact details of key managerial personnel* | https://www.sikaglobal.com/investors.html# |
| 23 | Disclosures under sub-regulation (8) of regulation 30 of these regulations* | https://www.sikaglobal.com/investors.html# |
| 24 | Statements of deviation(s) or variation(s) as specified in regulation 32 | NA |
| 25 | Dividend distribution policy* | NA |
| 26 | Annual return as provided under section 92 of the Companies Act, 2013* | https://www.sikaglobal.com/investors.html# |
Test Data
Test Data
