CORPORATE INFORMATION & UPDATION CORPORATE INFORMATION & UPDATES Details of Business Memorandum of Association and Articles of Association Brief profile of board of directors including directorship and full-time positions in body corporates Code of Conduct Whistle Blower Policy Criteria of making payments to non-executive directors Related Party Transactions Policy Note on Information on Familiarization of Independent Directors Contact Information of the designated officials of the listed entity who are responsible for assisting and handling investor grieviances Financial results Shareholding patterns Details of agreements entered into with the media companies and/or their associates New and Old Name Certificate of Incorporation Advertisements as per regulation 47(1) Credit Rating or Revision in credit rating obtained Separate Audited Financial Statements of the Subsidiary Companies of Agarwal Induatrial Corporation Limited Secretarial Compliance Report Materiality Policy Contact Details of KMPs with Reagard to determination of materiality-pending Disclosures under regulation 30(8) Statement of Deviations and Variations Dividend Distribution Policy Annual Return as prodvided under section 92 of the Companies Act, 2013 SEBI(SBEB) Regulations ,2021 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating Preservation of Documents Risk Management Policy Remuneration Policy - Directors & Key Managerial Personnel Code of Practices Policy on Prevention of Sexual Harassment of Women Our CSR Policy Policy for Determining Material Subsidaries
