Investors - Regulation 46 | JSW Cement

Dealers’ Destination

Homebuilders’ Hub

Engineers’ Enclosure

Policy for Determining ‘Material’ Subsidiaries

Composition of Various Committees of Board of Directors

Details of Business

Brief Profile of Board of Directors Including Directorship and Full-Time Positions in Body Corporates

Memorandum of Association & Articles of Association

Terms and Conditions of Appointment of Independent 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

Details of Familiarization Programmes Imparted to Independent Director

The Email Address for Grievance Redressal and Other Relevant Details

Contact Information of Designated Officials Responsible for Assisting and Handling Investor Grievances

Disclosure of the policy for determination of materiality of events or information

Dividend distribution policy by listed entities based on market capitalization

Policy on Board Diversity

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

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.

Audio or video recordings and transcripts of post earnings/ quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)

The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls

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

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

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