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Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015

Stock Price
  Details of Business  
  Policies of the Company  
  Memorandum of Association and Articles of Association  
  Brief Profile of board of directors including directorship and full-time positions in body corporates  
  Terms and Conditions of appointment of independent directors  
  Composition of various committees of the Company  
  Code of conduct of board of directors and senior management personnel  
  Email Address for Grievance Redressal and Other Relevant Details  
  List of court cases filed against or by Rana Sugars Ltd.  
  Details of establishment of vigil mechanism/Whistle Blower policy  
  Special window for re-lodgement of transfer requests of physical shares  
  Detail of Vigilance and Ethics Officer  
  Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report  
  Policy on dealing with related party transactions  
  Policy for determining 'Material' subsidiaries  
  Familiarisation Programme for Independent Directors  
  Contact Details Of Key Managerial Personnel Who Are Authorised For The Purpose Of Determining Materiality Of An Event Or Information And Other Details As Per Regulation 42 (2) (V) Of The SEBI (LODR) Regulations, 2015  
  Financial information:  
     Notices of Board Meetings (Statutory)  
     Financial results  
   Annual Reports
   Postal Ballot
  Shareholding pattern  
  Newspaper Publications  
  Credit Ratings  
  Audited financial statements of subsidiary  
  Secretarial compliance report  
  Discolsure of the policy for determination of materiality of events or information  
  Announcements under Regulation 30 of LODR  
  Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder  
General Meeting
  Registers  
Corporate Governance Report
Standard Operating Procedures (SOP) for Dispute Resolution
  Information regarding updation of KYC/Data by Shareholders  
  ODR Mechanism  
  Statement of Unpaid Dividend transfer to IEPF  
  CSR Annual Action Plan  
     

 
 
 
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