Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Access information and disclosures made available by Sundrex Oil Company Limited in accordance with Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Details of Business
Memorandum & Articles of Association
Profile of Board of Directors and Key Managerial Personnel
Terms & Conditions of Appointment of Independent Directors
Composition of Board Committees
Code of Conduct for Board of Directors and Senior Management
Vigil Mechanism / Whistle Blower Policy
Criteria for Payment to Non-Executive Directors
Policy on Related Party Transactions
Policy for Determining Material Subsidiaries
Familiarisation Programme for Independent Directors
Investor Grievance Redressal
Financial Results
Shareholding Pattern
Annual Reports
Notices and Board Meeting Intimations
Secretarial Compliance Reports
Policy for Determination of Materiality of Events and Information
Annual Return
Newspaper Advertisements under Regulation 47