Bansal Roofing

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Annual Report
Notice of Board Meeting
Published Financial Results
Shareholding Pattern
Outcome of Board Meeting
AOA
MOA
Policy on Determination of Materiality of Events
dividend distribution policy
details of familiarization programmes imparted to independent directors
policy for determining ‘material’ subsidiaries;
policy on dealing with related party transactions;
criteria of making payments to non-executive directors;
details of establishment of vigil mechanism/ Whistle Blower policy;
code of conduct of board of directors and senior management personnel;
composition of various committees of board of directors;
Terms and conditions of appointment of independent directors;
Credit ratings/Revision in Credit ratings
Annual Return u/s 92 of Companies Act 2013
Secretarial Compliance Report as per regulation 24A(2)
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
details of agreements entered into with the media companies and/or their associates
Audio or video recordings and transcripts of post earnings/quarterly calls
Email address for Grievance Redressal and other relevant details
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 regulation 30(5)