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Disclosure

Disclosures under Regulation 46 of SEBI LODR

MOA/AOA of DhanukaDetails of businessDividend Distribution PolicyDetails of familiarization programmes imparted to Independent DirectorsCode of Conduct of Board of Directors and Senior Management PersonnelTerms and conditions of appointment of Independent DirectorsAnnual ReturnsDisclosures under Regulation 30 of SEBI LODRSecretarial Compliance Report as per Regulation 24ASeparate Audited Financial Statements of SubsidiariesCredit RatingsNewspaper Advertisement under Regulation 47(1)Transcripts of Post Earnings / Quarterly CallsAudio or video recordings of Analyst / Investor MeetPresentations made by the listed entity to analysts or institutional investors.Schedule of analysts or institutional investors meetShareholding PatternFinancial Information including (i) notice of meeting of the Board of DirectorsFinancial Information including (ii) Financial ResultsFinancial Information including (iii) Annual ReportContact information of the Designated Officials responsible for assisting and handling Investor GrievancesEmail address for grievance redressalComposition of various Committees of Board of DirectorsPolicy on dealing with Related Party TransactionsWhistle Blower policy Policy for determination of materiality of events or information
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