As required under the Regulation 30 (5) of the SEBI LODR Regulations, the Whole Time Director, Chief Financial Officer and Company Secretary (sec@autoaxle.com) shall severally be the Competent Authority to decide materiality of an event /information or development for the purpose of making disclosure to the Stock Exchange.
Disclosure under Regulation 46 of SEBI (LODR) Regulations
(h) Policy for determining ‘material’ subsidiaries – Not Applicable
(l) 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;
(n) Details of agreements entered into with the media companies and/or their associates, etc; - Not Applicable
(oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner:
- (i) The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;
- (ii) the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls;
- (iii) the transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls:
(p) 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
(r)
Credit ratings
(s) Separate audited financial statements of each subsidiary of the listed entity - Not Applicable
(x) Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - Not Applicable
(z) Annual return as provided under section 92 of the Companies Act, 2013
(za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Not Applicable
(za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 – Not Applicable
