Compliance under Regulation 46 of SEBI (LODR) Regulations

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Compliance under Regulation 46 of SEBI (LODR) Regulations

S. No. Particulars Details

1

Details of business

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2

Terms and conditions of appointment of independent directors

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3

Composition of various committees of board of directors

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4

Code of conduct of board of directors and senior management personnel

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5

Details of establishment of vigil mechanism/ Whistle Blower policy

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6

Criteria of making payments to non-executive directors

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7

Policy on dealing with related party transactions

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8

Policy for determining ‘material’ subsidiaries

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9

Details of familiarization programmes imparted to independent directors

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10

Email address for grievance redressal and other relevant details

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11

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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12

Financial results

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13

Shareholding pattern

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14

Details of agreements entered into with the media companies and/or their associates

Not Applicable
15

Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange

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16

Audio or video recordings and transcripts of post earnings/quarterly calls

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17

New name and the old name of the listed entity

Not Applicable
18

Advertisements as per regulation 47 (1)

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19

Credit rating or revision in credit rating obtained

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20

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

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21

Secretarial Compliance Report

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22

Materiality Policy as per Regulation 30 (4)

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23

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

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24

Disclosures under regulation 30(8)

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25

Statements of deviation(s) or variations(s) as specified in regulation 32

Not Applicable
26

Dividend Distribution policy as per Regulation 43A(1)

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27

Annual return as provided under section 92 of the Companies Act, 2013

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We are one of the leading & fastest growing Personal care and Healthcare Businesses in India

Discover our personal care and healthcare brands that are household names today.

We are a leading global beauty and wellness company with strong presence in key international markets.

Our Annual Reports, Quarterly Financial Results, Presentations, Stock Exchange Filings, Investor Service Centre.

We believe that a prospering business can build a prospering community

Our recent Press Releases, image gallery, latest TVCs, films, interviews, and audio visuals.

We believe in creating value through people, making us one of the best places to work.

Emami Limited
Emami Tower, 687 Anandapur, EM Bypass
Kolkata 700107
West Bengal

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We are one of the leading & fastest growing Personal care and Healthcare Businesses in India

Discover our personal care and healthcare brands that are household names today.

We are a leading global beauty and wellness company with strong presence in key international markets.

Our Annual Reports, Quarterly Financial Results, Presentations, Stock Exchange Filings, Investor Service Centre.

We believe that a prospering business can build a prospering community

Our recent Press Releases, image gallery, latest TVCs, films, interviews, and audio visuals.

We believe in creating value through people, making us one of the best places to work.

Compliance under Regulation 46 of SEBI (LODR) Regulations

Emami Limited Emami Tower, 687 Anandapur, EM BypassKolkata 700107West Bengal

Follow Us On :

Emami Limited
Emami Tower, 687 Anandapur, EM Bypass
Kolkata 700107
West Bengal