Information displayed as per the SEBI requirement...
The information required to be disseminated as per Regulation 46 LODR Regulations is available under the following weblinks on the website:
| Sl. No. | Particulars | Weblink |
|---|---|---|
| 1 | Details of Company's business | View |
| 2 | Terms and conditions of appointment of Independent Directors | View |
| 3 | Composition of committees | View |
| 4 | Code of Conduct of Board of Directors & Senior Management | View |
| 5 | Vigil Mechanism / Whistle Blower Policy | View |
| 6 | Criteria of making payments to Non-Executive Directors | View |
| 7 | Policy on dealing with Related Party Transactions | View |
| 8 | Policy for determining ‘Material’ Subsidiaries | View |
| 9 | Details of familiarization programmes to Independent Directors | View |
| 10 | Contact information of investor grievance redressal team including email address | View |
| 11 | Financial Results | View |
| 12 | Annual Reports | View |
| 13 | Shareholding Pattern | View |
| 14 | Agreements entered into with the media companies and/or their associates | Not Applicable |
| 15 | Schedule of analysts or institutional investors meet | Not Applicable |
| 16 | Presentation to analysts or institutional investors | Not Applicable |
| 17 | Audio or video recordings and transcripts of post earnings/quarterly calls | Not Applicable |
| 18 | Newspaper extracts of financial results & others | View |
| 19 | 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 | Not Applicable |
| 20 | Credit ratings obtained for outstanding instruments/ revision thereof | Not Applicable |
| 21 | Subsidiary Financials | Not Applicable |
| 22 | Secretarial Compliance Report | View |
| 23 | Policy for determination of materiality of events or information | View |
| 24 | Details of key managerial personnel authorized to determining materiality of an event or information and its disclosures | View |
| 25 | All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR | View |
| 26 | Statements of deviation(s) or variation(s) | Not Applicable |
| 27 | Dividend distribution policy | Not Applicable |
| 28 | Annual return as provided under section 92 of the Companies Act, 2013 | View |
Alliance Integrated Metaliks Ltd.
DSC-236A, First floor, DLF South Court,
Saket, New Delhi, 110017
+91-11-41049702
+91-9717868503
[email protected]
[email protected]
Village - Sarai Banjara, P.O- Basant Pura,
Tehsil - Rajpura, Distt. Patiala,
Punjab - 140401
Ms. Shivani Dixit (Company Secretary & Compliance Officer)
+91-11-41049702
[email protected]
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