{"id":3297,"date":"2026-09-08T13:20:15","date_gmt":"2026-09-08T13:20:15","guid":{"rendered":"https:\/\/shreenathinvestment.in\/?page_id=3297"},"modified":"2026-09-09T09:02:15","modified_gmt":"2026-09-09T09:02:15","slug":"disclosures-under-regulation-46-of-the-sebi-lodr-regulations-2015","status":"publish","type":"page","link":"https:\/\/shreenathinvestment.in\/index.php\/disclosures-under-regulation-46-of-the-sebi-lodr-regulations-2015\/","title":{"rendered":"Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015"},"content":{"rendered":"\t\t
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Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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<\/b>Details of Business\n<\/a><\/td>\n<\/tr>\n
<\/b>Memorandum of Association &<\/a> Articles of Association\n<\/a><\/td>\n<\/tr>\n
<\/b>Brief profile of Board of Directors\n<\/a><\/td>\n<\/tr>\n
<\/b>\nTerms and Conditions of appointment of the Independent Directors\n<\/a><\/td>\n<\/tr>\n
<\/b>\nComposition of Committees\n<\/a><\/td>\n<\/tr>\n
<\/b>\nCode of Conduct\n<\/a><\/td>\n<\/tr>\n
<\/b>\nOur Code\n<\/a><\/td>\n<\/tr>\n
<\/b>\nVigil Mechanism and Whistle-Blower Policy\n<\/a><\/td>\n<\/tr>\n
<\/b>\nRemuneration Policy for Directors\n<\/a><\/td>\n<\/tr>\n
<\/b>\nPolicy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction\n<\/a><\/td>\n<\/tr>\n
<\/b>\nPolicy for determining Material Subsidiaries- NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nFamiliarisation Programme for Independent Directors\n<\/a><\/td>\n<\/tr>\n
<\/b>\nContact Details\n<\/a><\/td>\n<\/tr>\n
<\/b>\nNotice of Board Meeting\n<\/a><\/td>\n<\/tr>\n
<\/b>\nFinancial Result(s)\n<\/a><\/td>\n<\/tr>\n
<\/b>\nAnnual Report(s)\n<\/a><\/td>\n<\/tr>\n
<\/b>\nShareholding Pattern\n<\/a><\/td>\n<\/tr>\n
<\/b>\nSchedule of analysts or institutional investors meet-NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nPresentations made to analysts or institutional investors- NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nAudio and Video Recordings -NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nTranscripts of Post Earnings Conference Calls -NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nNewspaper Advertisement\n<\/a><\/td>\n<\/tr>\n
<\/b>\nCredit Rating \u2013 NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nAudited Financial Statements of Subsidiaries-NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nSecretarial Audit Report of Material Subsidiaries-NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nSecretarial Compliance Report\n<\/a><\/td>\n<\/tr>\n
<\/b>\nPolicy on Determination and Disclosure of Materiality of Events\n<\/a><\/td>\n<\/tr>\n
<\/b>\nContact details of personnel authorised to determine materiality of event and information\n<\/a><\/td>\n<\/tr>\n
<\/b>\nDisclosure under Regulation 30(8)\n<\/a><\/td>\n<\/tr>\n
<\/b>\nStatements of deviation(s) or variation(s) as specified in regulation 32 of these regulations- NA\n<\/a><\/td>\n<\/tr>\n
<\/b>\nAnnual Return\n<\/a><\/td>\n<\/tr>\n
<\/b>\nEmployee Benefit Scheme- NA<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015 Details of Business Memorandum of Association & Articles of Association Brief profile of Board of Directors Terms and Conditions of appointment of the Independent Directors Composition of Committees Code of Conduct Our Code Vigil Mechanism and Whistle-Blower Policy Remuneration Policy for Directors Policy on Materiality …<\/p>\n

Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015<\/span> Read More »<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"enabled","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":""},"class_list":["post-3297","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/pages\/3297","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/comments?post=3297"}],"version-history":[{"count":10,"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/pages\/3297\/revisions"}],"predecessor-version":[{"id":3317,"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/pages\/3297\/revisions\/3317"}],"wp:attachment":[{"href":"https:\/\/shreenathinvestment.in\/index.php\/wp-json\/wp\/v2\/media?parent=3297"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}