Eland Apparel India


Disclosures under Regulation 46 of SEBI (LODR) Regulations

a)Details Of Its BusinessMore>
b)Terms and Conditions of Appointment of independent DirectorsMore>
c)Composition of Various Committees of Board of DirectorsMore>
d)Code of Conduct of Board of Directors and Senior Management PersonnelMore>
e)Details of Establishment of Vigil Mechanism/ Whistle Blower PolicyMore>
f)Policy on Dealing with Related Party TransactionsMore>
g)Policy for Determining ‘Material’ SubsidiariesMore>
h)Details of Familiarization Programmes Imparted to Independent Directors Including the Following Details (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant detailsMore>
i)The Email Address for Grievance Redressal and other Relevant DetailsMore>
j)Contact Information of the Designated Officials of the listed Entity who are Responsible for Assisting and Handling Investor GrievancesMore>
k)Financial Information including: (i) Board Meeting Intimation (ii) Financial Results (iii) Annual Reports (iv) GM Intimation More>
l)Shareholding PatternMore>
m)new name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeMore>
n)financial results notices given to shareholders by advertisementMore>
o)secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulationsMore>
p)disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulationsMore>
q)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) as required under subregulation (5) of regulation 30 of these regulationsMore>
r)annual returnMore>
S)Disclosure of events under Regulation 30More>
T)Disclosures under PIT Regulations, 2015More>


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#16/2B, Sri Vinayaka Indl Estate, Singasandra, Near Dakshin Honda Showroom, Hosur Road, Bangalore – 560 068


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