Reg 46 & 62

REGULATION 46 & 62

(Listing Obligations and Disclosure Requirements) Regulations, 2015 (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:

 Sr. No  Particulars  Weblinks
 1.  Business in Details  https://www.superfineknitters.com/about-us/
 2.  Terms and conditions of appointment of   independent directors  https://www.superfineknitters.com/familiarisation-programme/
 3.  Composition of various committees of board   of directors  https://www.superfineknitters.com/committee/
 4.  Code of conduct of board of directors and   senior management personne  https://www.superfineknitters.com/code-of-ethics-for-board-members-senior-managers/
 5.  Details of establishment of Whistle Blower   policy  https://www.superfineknitters.com/whistle-blower-policy/
 6.  Policy on dealing with related party   transactions  https://www.superfineknitters.com/final-policy-on-materiality-of-related-party-transactions/
 7.  Email address for grievance redressal and   other relevant details  https://www.superfineknitters.com/company-secretary/
 8.  Contact information of the designated   officials of the listed entity  https://www.superfineknitters.com/reach-us/
 9.  Financial Results  https://www.superfineknitters.com/overview/
 10.  Annual Reports  https://www.superfineknitters.com/overview/
 11.  Shareholding pattern  https://www.superfineknitters.com/overview/
 12.  Details of key managerial personnel  https://www.superfineknitters.com/company-secretary/
 13.  Disclosures under sub-regulation (8) of   regulation 30  https://www.superfineknitters.com/overview/
 14.  Annual Return  https://www.superfineknitters.com/overview/