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Disclosure under Regulation 46 of SEBI Listing Regulations
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Particulars |
Weblink |
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Details of Company’s Business |
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Memorandum of Association and Articles of Association |
https://www.kwalitywallsindia.com/investors/corporate-governance/corporate-information.html |
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Brief profile of board of directors including directorship and full-time positions in body corporates |
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Terms and conditions of appointment of Independent Directors |
https://www.kwalitywallsindia.com/investors/corporate-governance/other-cg-documents.html |
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Composition of Committees of Board of Directors |
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Code of conduct of Board of Directors and Senior Management Personnel |
https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html |
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Whistle Blower policy |
https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html |
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Criteria of making payments to Non-Executive Directors |
https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html |
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Policy on dealing with and Materiality of Related Party Transactions |
https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html |
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Policy for determining Material Subsidiaries |
https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html |
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Details of Familiarisation Programmes imparted to Directors |
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Email address for grievance redressal |
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Contact details for Grievance Redressal |
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Notice of Board Meeting where financial results shall be discussed |
https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/recent-news.html |
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Financial results |
https://www.kwalitywallsindia.com/investors/results-and-presentations/quarterly-results.html |
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Annual Report and related documents |
Not Applicable |
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Shareholding Pattern |
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Details of agreements entered into with the media companies and/or their associates |
Not Applicable |
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Schedule of Analyst/Institutional Investors meets and presentations made thereto |
Not Applicable |
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Audio/Video Recording and Transcript of Earnings Calls |
Not Applicable |
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Name Change |
Not Applicable |
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Newspaper Advertisements for Financial Results |
https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/recent-news.html |
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Newspaper Advertisements for Notice to Shareholders |
https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/recent-news.html |
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Credit Ratings |
Not Applicable |
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Subsidiary Financial Statements |
Not Applicable |
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Secretarial Compliance Report |
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Policy on determination of Materiality of Events/Information |
https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html |
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Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
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Stock Exchange Disclosures |
https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/stock-exchange.html |
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Statement of deviation(s) or variation(s) |
Not Applicable |
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Dividend Distribution Policy |
https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html |
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Annual Return |
Not Applicable |
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Employee Benefit Scheme Documents |
Not Applicable |