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Pradeep Metals Limited

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Four decades of precision forging excellence, delivering world-class <br/>engineered components to critical industries across the globe.

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Disclosure under Regulation 46 – SEBI LODR

Disclosure under Regulation
46 – SEBI LODR

Disclosure pursuant to Regulation 46 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

Details of business

Terms and conditions of appointment of independent Directors

Composition of various committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/Whistle Blower policy

Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details for familiarization programmes imparted to independent directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notice of meeting of the board of directors where financial results shall be discussed

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Financial results published in the newspaper
Notices given to shareholders by advertisement
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
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded atleast 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
Secretarial compliance report
Disclosure of the policy for determination of materiality of events or information

Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR

Dividend distribution policy by listed entities based on market capitalization

Annual return as provided under section 92 of the Companies Act,2013 and the rules made there under