S no. |
Particulars as per LODR |
Page Web-Link |
1 |
Details of Business |
https://www.aarti-surfactants.com/index.php |
2 |
Terms & Conditions of Appointment of Independent Director |
https://www.aarti-surfactants.com/assets/investors/terms-and-conditions-of-appointment-of-independent-director.pdf |
3 |
Composition of Committees of Board of Directors |
https://www.aarti-surfactants.com/assets/investors/committee-of-board-of-directors-2022.pdf |
4 |
Code of Business Conduct |
https://www.aarti-surfactants.com/assets/investors/code-of-conduct.pdf |
5 |
Whistle Blower / Ombuds Policy |
https://www.aarti-surfactants.com/assets/investors/whistle-blower-policy.pdf |
6 |
Criteria of making payments to Non-Executive Directors |
https://www.aarti-surfactants.com/assets/investors/criteria-for-making-payment%20to-non-executive-directors.pdf |
7 |
Policy on Related Party Transactions |
https://www.aarti-surfactants.com/assets/investors/Policy-on-Related-Party-Transactions-2022.pdf |
8 |
Policy for determining Material Subsidiaries |
https://www.aarti-surfactants.com/assets/investors/policy-for-determination-of-material-subsidiary.pdf |
9 |
Familiarization Programmes imparted to Independent Directors |
https://www.aarti-surfactants.com/independent-directors.htm |
10 |
Contact details for Grievance Redressal |
https://www.aarti-surfactants.com/contact.htm |
11 |
Financial information- Notice & Outcome of meeting of the Board of Directors |
https://www.aarti-surfactants.com/material-and-recent-news-2022.htm |
12 |
Financial information- Annual Reports |
https://www.aarti-surfactants.com/annual-report.htm |
13 |
Shareholding Pattern |
https://www.aarti-surfactants.com/shareholding-pattern.htm |
14 |
Corporate Governance Report |
https://www.aarti-surfactants.com/corporate-governance-report.htm |
15 |
Details of analysts or institutional investors meet |
Not Applicable |
16 |
Disclosures under Regulation 47(1) of LODR |
https://www.aarti-surfactants.com/material-and-recent-news-2022.htm |
17 |
Credit Ratings |
https://www.aarti-surfactants.com/material-and-recent-news-2022.htm |
18 |
Subsidiary Financial Statements |
https://www.aarti-surfactants.com/financials.htm |
19 |
Annual Secretarial Compliance Report |
https://www.aarti-surfactants.com/secretarial-compliance-report.htm |
20 |
Materiality Policy as per Reg 30 |
https://www.aarti-surfactants.com/assets/investors/policy-on-determination-on-materiality-of-event-new.pdf |
21 |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
https://www.aarti-surfactants.com/assets/investors/policy-on-determination-on-materiality-of-event-new.pdf |
22 |
Disclosures under Regulation 30(8) of LODR |
https://www.aarti-surfactants.com/material-and-recent-news |
23 |
Dividend Distribution Policy |
https://www.aarti-surfactants.com/assets/investors/dividend-distribution-policy.pdf |
24 |
Annual Return |
https://www.aarti-surfactants.com/annual-return.htm |