Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations
The information required to be disseminated as per Regulation 46 and Regulation 62 LODR Regulations is available under the following weblinks on the website:
| S.No | Particulars | Weblink |
| 1 | Details of Company's business | http://www.rajdarshanindustrieslimited.com/ |
| 2 | MOA and AOA | https://www.rajdarshanindustrieslimited.com/documents/MOA%20&%20AOA.pdf |
| 3 | Terms and conditions of appointment of Independent Directors | http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Terms_and_Conditions_of_Appointment_of_Independent_Directors.pdf |
| 4 | Composition of Committees of Board of Directors | http://www.rajdarshanindustrieslimited.com/documents/SHO/Composition_of_Committees_of_Board_of_Directors.pdf |
| 5 | Code of Conduct of Board of Directors & Senior Management | http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Code_of_Conduct_for_Director_and_Senior_Management.pdf |
| 6 | Vigil Mechanism/ Whistle Blower Policy | http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Vigil_Mechanism.pdf |
| 7 | Criteria of making payments to Non-Executive Directors | http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Nomination_and_Remuneration_Policy.pdf |
| 8 | Policy on Dealing with Related Party Transactions | http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Policy_on_Related_Party_Transactions.pdf |
| 9 | Policy for Determining ‘Material’ Subsidiaries | Not Applicable |
| 10 | Details of familiarization programmes imparted to Independent Directors | http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Familiarization_Programme.pdf |
| 11 | The email address for grievance redressal and other relevant details | http://www.rajdarshanindustrieslimited.com/contactus.html |
| 12 | Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances | http://www.rajdarshanindustrieslimited.com/contactus.html |
| 13 | Notice of Board meetings | http://www.rajdarshanindustrieslimited.com/board_meeting_intimations.html |
| 14 | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | http://www.rajdarshanindustrieslimited.com/financial_results.html |
| 15 | Annual Reports | http://www.rajdarshanindustrieslimited.com/annual_reports.html |
| 16 | Shareholding pattern | http://www.rajdarshanindustrieslimited.com/share_holding_pattern.html |
| 17 | Agreements entered into with the media companies and/or their associates | Not Applicable |
| 18 | Schedule of analysts or institutional investors meet | Not Applicable |
| 19 | Presentations made by the Company to analysts or institutional investors | Not Applicable |
| 20 | Audio or video recordings and transcripts of post earnings/quarterly calls | Not Applicable |
| 21 | 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 |
| 22 | Financial results published in newspaper | http://www.rajdarshanindustrieslimited.com/newspaper_pub.html |
| 23 | Credit ratings obtained for outstanding instruments/ revision thereof | Not Applicable |
| 24 | Subsidiary financials | Not Applicable |
| 25 | Secretarial compliance report as per sub-regulation (2) of regulation 24A* | Not Applicable |
| 26 | Policy for determination of materiality of events or information | http://www.rajdarshanindustrieslimited.com/documents/CCANDP/Policy_on_Materiality_of_Events.pdf |
| 27 | Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange | https://www.rajdarshanindustrieslimited.com/kmp.html |
| 28 | Disclosures under Regulation 30(8) of SEBI LODR | http://www.rajdarshanindustrieslimited.com/corporate_announcements.html |
| 29 | Statements of deviation(s) or variation(s) | Not Applicable |
| 30 | Dividend Distribution Policy | Not Applicable |
| 31 | Annual Return | https://www.rajdarshanindustrieslimited.com/annual_returns.html |
