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

Home Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Shareholders Information
Performance Highlights
Reports & Fillings
Corporate Governance
Sr. No. Particulars as per SEBI (LODR) Weblink
1 Details of business https://www.aartidrugs.co.in/company-profile
2 Terms and conditions of Appointment of Independent Directors https://www.aartidrugs.co.in/wp-content/uploads/2020/06/Terms-and-Conditions-of-Appointment-of-Independent-Director.pdf
3 Composition of Committees of Board of Directors https://www.aartidrugs.co.in/wp-content/uploads/2022/10/Composition-of-Committees_ADL.pdf
4 Code of Conduct https://www.aartidrugs.co.in/wp-content/uploads/2021/05/Code-of-Conduct.pdf
5 Vigil mechanism/ Whistle Blower policy https://www.aartidrugs.co.in/wp-content/uploads/2020/11/Whistle-Blower-Policy.pdf
6 Criteria for making payment to Non Executive Directors http://www.aartidrugs.co.in/wp-content/uploads/2020/06/Nomination-and-Remuneration-Policy-1.pdf
7 Policy on Related Party Transactions https://www.aartidrugs.co.in/wp-content/uploads/2022/05/Related-Party-Transaction-Policy.pdf
8 Policy for determining Material Subsidiaries https://www.aartidrugs.co.in/wp-content/uploads/2022/05/Policy-For-determining-Material-Subsidiary.pdf
9 Familiarization programmes imparted to Independent Directors https://www.aartidrugs.co.in/independent-directors
10 Contact details for Grievance Redressal https://www.aartidrugs.co.in/stock-information
11 Financial Information https://www.aartidrugs.co.in/quarterly-reports
12 Shareholding Pattern https://www.aartidrugs.co.in/shareholding-pattern
13 Details of agreements entered into with the media companies and/or their associates No such agreements were entered into with the media companies and/or their associates.
14 Details of analysts or institutional investors meet https://www.aartidrugs.co.in/concall-recording
15 New Name and Old name of the Company N.A.
16 Disclosures under Regulation 47(1) of LODR https://www.aartidrugs.co.in/notice
17 Credit Rating https://www.aartidrugs.co.in/credit-ratings
18 Subsidiary Financial Statements https://www.aartidrugs.co.in/subsidiary-financials
19 Secretarial Compliance Report https://www.aartidrugs.co.in/annual-secretarial-compliance-report-2
20 Materiality Policy http://www.aartidrugs.co.in/wp-content/uploads/2019/09/materiality-policy.pdf
21 Contact details of KMP for determining materiality http://www.aartidrugs.co.in/stock-information
22 Disclosures under Regulation 30(8) of SEBI
(LODR) Regulations, 2015		 https://www.aartidrugs.co.in/notice
23 Dividend Distribution Policy http://www.aartidrugs.co.in/wp-content/uploads/2019/09/dividend-distribution-policy.pdf
24 Annual Return https://www.aartidrugs.co.in/annual-return