Disclosures
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Disclosures under Regulation 46
- Details of Business
- Terms and Conditions of appointment of the Independent Directors
- Composition of Committees
- Code of Conduct
- Vigil Mechanism and Whistle-Blower Policy
- Remuneration Policy for Directors
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transaction
- Details of familiarization programmes imparted to independent directors
- The email address for grievance redressal and other relevant details
- Contact Details
- Notice of Board Meeting
- Financial Result(s)
- Annual Report(s)
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc: N/A
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors: N/A
- 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): N/A
- New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change: N/A
- 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: N/A
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year: N/A
- Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations: N/A
- Dividend distribution policy by listed entities based on market capitalization as specified in subregulation (1) of regulation 43A: N/A
- Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations: N/A
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation(4) of regulation 30 of these regulations
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
- Newspaper Advertisement
- Disclosure under Regulation 30(8)
- Annual Return
Earlier known as Karamchand Harichand Steels Limited, Rakan Steels Limited was incorporated on 16th, December, 1985 as a company limited by shares.
Our Company
Locate Us
NH-2, 1 km before Bara Toll Plaza,Umran, Rania,
Kanpur Dehat -209311
Contact
+91-8948868666+91-9129128786
support@rakansteels.co.in
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