Disclosure Under Regulation 46 of SEBI

Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclousre Requirements) Regulations

Sr.No	Particulars as per LODR	URL
1	Details of Company's Business	https://www.samkrgpistonsandrings.com/profile.html
2	Terms & Conditions of appointment of Independent Directors	https://www.samkrgpistonsandrings.com/policies.html
3	Composition of Committees of Board of Directors	https://www.samkrgpistonsandrings.com/committee-composition.pdf
4	Code of Conduct of Board of Directors and Senior Management Personnel	https://www.samkrgpistonsandrings.com/codeofconduct.html
5	Vigil Mechanism / Whistle Blower Policy	https://www.samkrgpistonsandrings.com/policies.html
6	Criteria of making payments to Non-Executive Directors	https://www.samkrgpistonsandrings.com/financials.html
7	Policy on dealing with Related Party Transactions	https://www.samkrgpistonsandrings.com/policies.html
8	Policy for determining Material Subsidiaries	About Us
9	Details of Familiarization Programmes imparted to Independent Directors	https://www.samkrgpistonsandrings.com/policies.html
10	E-mail address for Investor Grievance Redressal and other relevant details	https://www.samkrgpistonsandrings.com/investors-contact.html
11	Contact information of designated officials of the Company responsible for assisting and handling investor grievances	https://www.samkrgpistonsandrings.com/investors-contact.html
12	Financial information including:
	(i) notice of meeting of the board of directors where financial results shall be discussed;	https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-others.html
	(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;	https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-regulation-30.html
	(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	https://www.samkrgpistonsandrings.com/financials.html
13	Shareholding Pattern	https://www.samkrgpistonsandrings.com/shareholdingpattern.html
14	Details of Agreements entered into with the media companies and/or their associates, etc.	NA
15	Schedule of analyst or institutional investors meet and presentations made by the Company to analysts or institutional investors
	(i) Schedule of Analyst/investor Meeting	NA
	(ii) Presentations	NA
16	Audio/Video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means	NA
17	New name and the old name of the Company for a continuous period of one year, from the date of the last name change	NA
18	Newspaper Publications	NA
	(i) Financial Results	https://www.samkrgpistonsandrings.com/financials.html
	(ii) Notice to Shareholders	https://www.samkrgpistonsandrings.com/financials.html
19	Credit ratings obtained by the Company
20	Audited Financial Statements of subsidiaries of the Company	NA
21	Secretarial Compliance Report as per Regulation 24A(2)	https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-others.html
22	Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii)	https://www.samkrgpistonsandrings.com/policies.html
23	Disclosure of contact details of Key Managerial Personnel authorised for the purpose of determining materiality of events/information and for making disclosures to Stock Exchange(s) required under Regulation 30(5)	https://www.samkrgpistonsandrings.com/investors.html
24	Disclosures under Regulation 30(8)	https://www.samkrgpistonsandrings.com/stock-exchange-disclosures-regulation-30.html
25	Statements of deviation(s) or variation(s) under Regulation 32	NA
26	Dividend Distribution Policy based on market capitalization as sepicified under Regulation 43A(1)	https://www.samkrgpistonsandrings.com/policies.html
27	Annual Return under Section 92 of the Companies Act, 2013 and Rules made thereunder	https://www.samkrgpistonsandrings.com/financials.html

Disclosure Under Regulation 46 of SEBI

Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclousre Requirements) Regulations

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