Investors
Disclosure under Regulation 46
Information Jetking Infotrain Limited publishes on its website under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Each item links to the document or section where it is disclosed.
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
| Sr. No. | Particulars as per LODR | Link |
|---|---|---|
| 1. | Details of business | View: Details of business |
| 2. | Memorandum of Association and Articles of Association | View: Memorandum of Association and Articles of Association (opens in a new tab) |
| 3. | Brief profile of board of directors including directorship and full-time positions in body corporates | View: Brief profile of board of directors including directorship and full-time positions in body corporates (opens in a new tab) |
| 4. | Terms and conditions of appointment of independent directors | View: Terms and conditions of appointment of independent directors (opens in a new tab) |
| 5. | Composition of various committees of board of directors | View: Composition of various committees of board of directors (opens in a new tab) |
| 6. | Code of conduct of board of directors and senior management personnel | View: Code of conduct of board of directors and senior management personnel (opens in a new tab) |
| 7. | Details of establishment of vigil mechanism / whistle blower policy | View: Details of establishment of vigil mechanism / whistle blower policy (opens in a new tab) |
| 8. | Criteria of making payments to non-executive directors | View: Criteria of making payments to non-executive directors (opens in a new tab) |
| 9. | Policy on dealing with related party transactions | View: Policy on dealing with related party transactions (opens in a new tab) |
| 10. | Policy for determining ‘material’ subsidiaries | View: Policy for determining ‘material’ subsidiaries (opens in a new tab) |
| 11. | Details of familiarization programmes imparted to independent directors | View: Details of familiarization programmes imparted to independent directors |
| 12. | Email address for grievance redressal and other relevant details | View: Email address for grievance redressal and other relevant details |
| 13. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View: Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
| 14. | Financial results | View: Financial results |
| 15. | Shareholding pattern | View: Shareholding pattern |
| 16. | Details of agreements entered into with the media companies and/or their associates | Not Applicable |
| 17. | (I) Schedule of analysts or institutional investors meet; (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls, prior to beginning of such events | View: (I) Schedule of analysts or institutional investors meet; (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls, prior to beginning of such events |
| 18. | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Not Applicable |
| 19. | New name and the old name of the listed entity | Not Applicable |
| 20. | Advertisements as per Regulation 47(1) | View: Advertisements as per Regulation 47(1) |
| 21. | Credit rating or revision in credit rating obtained | Not Applicable |
| 22. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | View: Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
| 23. | Secretarial compliance report | View: Secretarial compliance report |
| 24. | Materiality policy as per Regulation 30(4) | View: Materiality policy as per Regulation 30(4) (opens in a new tab) |
| 25. | Disclosure of contact details of KMP who are authorised for the purpose of determining materiality as required under Regulation 30(5) | View: Disclosure of contact details of KMP who are authorised for the purpose of determining materiality as required under Regulation 30(5) |
| 26. | Disclosures under Regulation 30(8) | View: Disclosures under Regulation 30(8) |
| 27. | Statements of deviation(s) or variation(s) as specified in Regulation 32 | View: Statements of deviation(s) or variation(s) as specified in Regulation 32 (opens in a new tab) |
| 28. | Dividend distribution policy as per Regulation 43A(1) | Not Applicable |
| 29. | Annual return as provided under section 92 of the Companies Act, 2013 | View: Annual return as provided under section 92 of the Companies Act, 2013 |
| 30. | Employee benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Not Applicable |
| 31. | Confirmation that the above disclosures are in a separate section as specified in Regulation 46(2) | View: Confirmation that the above disclosures are in a separate section as specified in Regulation 46(2) |
| 32. | Compliance with Regulation 46(3) with respect to accuracy of disclosures on the website and timely updating | Not Applicable |
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