Investor Corner

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FINANCIAL REPORTS

INVESTOR INFORMATION

S.No Particulars Website Link
1

Details of its business

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2

Memorandum of Association and Articles of Association
On this page Investor Info section
3

Brief profile of Board of Directors including Directorship and full-time positions in Body Corporates

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4

Terms & Conditions of Appointment of Independent Director

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5

Composition of Various Committees of Board of Directors
On this page Investor Info section
6

Code of Conduct of Board of Directors and Senior Management Personnel

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7

Details of Establishment of Vigil Mechanism / Whistle Blower Policy

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8

Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report

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9

Policy on Dealing With Related Party Transactions

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10

Policy for determining ‘Material’ Subsidiaries

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11

Details of Familiarization Programmes Imparted to Independent Directors

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12

The Email Address for Grievance Redressal and other Relevant Details

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13

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

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14

Financial information including:

  • (i) Notice of meeting of the board of directors where financial results shall be discussed;
  • (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
  • (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
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15

Shareholding pattern

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16

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

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17

Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors

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18

Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means

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19

New name and the old name of the Company for a continuous period of one year, from the date of the last name change

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20

Items in sub-regulation (1) of regulation 47 of Listing Regulations

  • (i) financial results, as specified in regulation 33 of Listing Regulations, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor
  • (ii) Notices given to shareholders by advertisement.
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21

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.

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22

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

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23

Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations

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24

Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations

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25

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)

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26

Disclosures under sub-regulation (8) of regulation 30 of Listing Regulations

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27

Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations

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28

Dividend distribution policy

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29

Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

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30

Employee Benefit Scheme Documents, framed in terms of the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

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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