Borana Group

Regulation 46 of the SEBI

  1. Memorandum of Association and Articles of Association
  2. Details of its business
  3. Composition and Profile of Board of Directors
  4. Composition of various committees of the Board of Directors
  5. Code of conduct of Board of Directors and Senior Management Personnel
  6. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
  7. Policy on dealing with Related Party Transactions
  8. Policy for determining ‘Material’ Subsidiaries
  9. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR 2015
  10. Dividend Distribution Policy
  11. Terms and conditions of appointment of independent directors
  12. Criteria of making payments to Non-Executive Directors
  13. Details of familiarization programmes imparted to Independent Directors
  14. The email address for grievance redressal and other relevant details
  15. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  16. Financial Information
  17. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
  18. Shareholding pattern
  19. Schedule of analysts or institutional investors meet
  20. Presentations of the listed entity for analysts or institutional investors meet, prior to beginning of such events
  21. The audio/video recordings of post earnings or quarterly calls, conducted physically or through digital means
  22. The transcripts of post earnings or quarterly calls, conducted physically or through digital means
  23. Items of sub-regulation (1) of Regulation 47 of SEBI LODR 2015
  24. All credit ratings obtained by the entity for all its outstanding instruments
  25. 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 which has been called to inter alia consider accounts of that financial year
  26. Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI LODR 2015
  27. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under subregulation (5) of regulation 30 of SEBI LODR 2015
  28. Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR 2015
  29. Annual return as provided under section 92 of the Companies Act, 2013
  30. Directorship and Full-time Positions held by the Directors of Borana Weaves Limited