Disclosure Under Regulation 46 of the SEBI LODR
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Details of Business
https://stlfasteners.com/about-us/ -
Terms & Conditions of Appointment of Independent Director
https://stlfasteners.com/assets/upload/investors/terms--conditions-of-appointment-of-independent-director.pdf -
Composition of Committees of Board of Directors
https://stlfasteners.com/investors/committees -
Code of Conduct of the Company
https://stlfasteners.com/public/f/pdfs/Code-of-Business-Conduct-and-Ethics.pdf -
Whistle Blower Policy
https://stlfasteners.com/public/f/pdfs/STL_POLICY_WHISTLE_BLOWER.pdf -
Criteria of making payments to Non-Executive Directors
https://stlfasteners.com/public/f/pdfs/Nomination-and-Remuneration-Policy.pdf -
Policy on Related Party Transactions
https://stlfasteners.com/public/f/pdfs/Related-Party-Transaction-Policy.pdf -
Policy for determining Material Subsidiaries
https://stlfasteners.com/assets/upload/investors/20240111111425-stl-policyonmaterialsubsidary-08-567236096205.pdf
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Familiarization Programmes imparted to Independent Directors
https://stlfasteners.com/investors/corporate-governance/familarization-programs-for-directors -
Contact details for Grievance Redressal
https://stlfasteners.com/investors/investor-contact/ -
Financial information including:
https://stlfasteners.com/investors/financial-performance/ -
(i) Notice of meeting of the board of directors where financial results shall be discussed;
https://stlfasteners.com/investors/financial-performance/notice-of-board-meetings -
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
https://stlfasteners.com/investors/financial-performance -
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
https://stlfasteners.com/investors/financial-performance/annual-reports -
Shareholding Pattern
https://stlfasteners.com/investors/shareholding-patterns/ -
Details of analysts or institutional investors meet-
(a). Intimation/Schedule of analysts or institutional investors meet
https://stlfasteners.com/investors/investor-relations/intimation-of-call-with-analyst-and-investors/(b). Audio or video recordings and transcripts of post earnings/quarterly calls
https://stlfasteners.com/investors/investor-relations/recording-of-earnings-call/ -
Newspaper Publications
https://stlfasteners.com/investors/intimations-to-stock-exchanges/advertisement-as-per-regulation-47-1/ -
All credit ratings obtained by the company for its outstanding instruments
https://stlfasteners.com/investors/corporate-governance/credit-rating/ -
Subsidiary Financial Statements
https://stlfasteners.com/subsidiary-financial-statements/ -
Secretarial Compliance Report
https://stlfasteners.com/investors/corporate-governance/annual-secretarial-compliance-report/ -
Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii)
https://stlfasteners.com/public/f/pdfs/STL_POLICY_ON_DISCLOSURE_OF_MATERIAL_EVENTS.pdf -
Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
https://stlfasteners.com/investors/contact-detail-under-regulation-30/ -
Disclosures under Regulation 30(8) of LODR
https://stlfasteners.com/investors/intimations-to-stock-exchanges/ -
Statements of deviation(s) or variation(s) as specified in Regulation 32
Not Applicable -
Dividend Distribution Policy
https://stlfasteners.com/public/f/pdfs/Dividend-Distribution-Policy.pdf -
Annual Return as provided under Section 92 of the Companies Act
https://stlfasteners.com/investors/corporate-governance/annual-return/
