- (a)Details of its business– fabric manufacturers and denim suppliers (varveeglobal.com)
- (aa)Memorandum of Association and Articles of Association
- (ab)Brief profile of board of directors including directorship and full-time positions in body corporates
- (b) Terms and conditions of appointment of Independent Directors
- (c) Composition of various committees of Board of Directors
- (d) Code of conduct of Board of Directors and Senior Management Personnel
- (e) Vigil Mechanism
- (f) Criteria of making payments to Non-executive directors
- (g) Policy on Dealing with Related Party Transactions
- (h) Policy for Determining Material Subsidiary
- (i) Details of familiarization programmes imparted to Independent Directors
- (j)Email address for grievance redressal and other relevant details
- (k)contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) Financial information including:
- (m) Shareholding pattern
- (n) Details of agreements entered into with the Media companies and/or their associates – Not Applicable
- (o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
- (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
- (q) Advertisements in Newspapers as per sub-regulation (1) of Regulation 47
- (r) All credit ratings obtained by the entity for all its outstanding instruments
- (s) Audited Financial Statements of Subsidiaries Companies (Not Applicable)
- (t) Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
- (u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- (v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
- (w) disclosures under sub-regulation (8) of regulation 30 of these regulations
- (x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations (Not Applicable)
- (y) dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A (Not Applicable)
- (z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder