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
(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
