Investor Corner

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FINANCIAL REPORTS

INVESTOR INFORMATION

Details of its business -
Composition of various committees of Board of Directors -
Code of conduct of Board of Directors and Senior Management Personnel -
Details of establishment of vigil mechanism / Whistle Blower policy -
Criteria of making payments to Non-executive directors -
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions -
Policy for determining ‘Material’ subsidiaries -
Details of familiarization programmes imparted to Independent Directors -
Email address for grievance redressal and other relevant details -
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances -
Financial information including: -
Shareholding pattern -
Details of agreements entered into with the Media companies and/or their associates Nil / Not
Applicable
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 Not Applicable
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors -
Credit Ratings -
Audited Financial Statements of Subsidiaries Companies -
Advertisements in Newspapers as per Regulation 47(1) -
Secretarial Compliance Report under Regulation 24A -
Disclosure of the policy for determination of materiality of events or information -
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 -
Disclosures under sub-regulation (8) of Regulation 30 -
Statement of Deviation (s) or Variation (s) as specified in Regulation 32. Not applicable
Dividend Distribution Policy under Regulation 43A -
Annual Return as provided under section 92 of the Companies Act, 2013. -
Composition of various committees of Board of Directors -

POLICIES AND CODE

INVESTOR CORRESPONDENCE

CS. Shubham Jain

Company Secretary & Compliance Officer

(Nodal Officer for IEPF)

‘Rajratan House'
11/2 Meera Path
Dhenu Market, Indore 452 003 (M.P.)
Tel: +91 731 – 2546401 Fax: +91-731-2542534
E-mail: investor.cell@rajratan.co.in
CIN: L27106MP1988PLC004778

Registrar & Share Transfer Agent

Link Intime India Private Limited
C – 101, 247 Park,
LBS Marg, Vikhroli West,
Mumbai – 400 083
Website Address: www.linkintime.co.in
Email : rnt.helpdesk@linkintime.co.in Tel No: +91 22 49186000 Fax: +91 22 49186060

Key Managerial Personnel for making disclosure of events or information to Stock Exchanges

Mr. Sunil Chordia
Chairman & Managing Director
Email: investor.cell@rajratan.co.in
Phone – 0731 – 2546401
Mr. Hitesh Jain
Chief Financial Officer
Email: investor.cell@rajratan.co.in
Phone – 0731 – 2546401