PALASH SECURITIES LIMITED

Disclosures under Regulation 46 of the LODR

This require Acrobat Reader to view. Please download Acrobat Reader if you don’t have the same installed on your computer.

SNo.	Particulars as per LODR	Page
1	Details of Business	Click here
2	Terms & Conditions of Appointment of Independent Director	Click here
3	Composition of Various Committees of Board of Directors	Click here
4	Code of Conduct of Board of Directors and Senior Management Personnel	Click here
5	Details of Establishment of Vigil Mechanism/ Whistle Blower Policy	Click here
6	Criteria of Making Payments to Non-Executive Directors , If The Same Has not been Disclosed in Annual Report	Click here
7	Policy on Dealing With Related Party Transactions	Click here
8	Policy for determining ‘Material’ Subsidiaries	Click here
9	Details of Familiarization Programmes Imparted to Independent Directors	Click here
10	The Email Address for Grievance Redressal and other Relevant Details	Click here
11	Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances	Click here
12	Financial information including
(i)	Notice of meeting of the board of directors where financial results shall be discussed;	Click here
(ii)	Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;	Click here
(iii)	Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.	Click here
13	Shareholding pattern	Click here
14	Details of agreements entered into with the media companies and/or their associates, etc.	Not Applicable
15	Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors	Not Applicable
16	Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means	Not Applicable
17	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	Click here
18	Items in sub-regulation (1) of regulation 47 of Listing Regulations
(i)	financial results, as specified in regulation 33 of Listing Regulations, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor	Click here
(ii)	Notices given to shareholders by advertisement.	Click here
19	All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.	Not Applicable
20	Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year	Click here
21	Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations	Click here
22	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations	Click here
23	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 sub-regulation (5) of regulation 30 of Listing Regulations	Click here
24	all such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR	Click here
25	Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations	Not Applicable
26	Dividend distribution policy	Not Applicable
27	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Click here