Disclosure under Regulation 46 of SEBI Listing Regulations

Particulars

Weblink

Details of Company’s Business

https://www.kwalitywallsindia.com/our-company.html

Memorandum of Association and Articles of Association

https://www.kwalitywallsindia.com/investors/corporate-governance/corporate-information.html

Brief profile of board of directors including directorship and full-time positions in body corporates

https://www.kwalitywallsindia.com/leadership.html

Terms and conditions of appointment of Independent Directors

https://www.kwalitywallsindia.com/investors/corporate-governance/other-cg-documents.html

Composition of Committees of Board of Directors

https://www.kwalitywallsindia.com/leadership.html

Code of conduct of Board of Directors and Senior Management Personnel

https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html

Whistle Blower policy

https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html

Criteria of making payments to Non-Executive Directors

https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html

Policy on dealing with and Materiality of Related Party Transactions

https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html

Policy for determining Material Subsidiaries

https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html

Details of Familiarisation Programmes imparted to Directors

Not Applicable

Email address for grievance redressal 

https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/investor-details.html

Contact details for Grievance Redressal

https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/investor-details.html

Notice of Board Meeting where financial results shall be discussed

https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/stock-exchange.html

Financial results

https://www.kwalitywallsindia.com/investors/results-and-presentations/quarterly-results.html

Annual Report and related documents

Not Applicable

Shareholding Pattern

https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/shareholding-pattern.html

Details of agreements entered into with the media companies and/or their associates

Not Applicable

Schedule of Analyst/Institutional Investors meets and presentations made thereto

Not Applicable

Audio/Video Recording and Transcript of Earnings Calls

Not Applicable

Name Change

Not Applicable

Newspaper Advertisements for Financial Results

https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/stock-exchange.html

Newspaper Advertisements for Notice to Shareholders

https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/stock-exchange.html

Credit Ratings

Not Applicable

Subsidiary Financial Statements

Not Applicable

Secretarial Compliance Report

Not Applicable

Policy on determination of Materiality of Events/Information

https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html

Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges

Stock Exchange Disclosures

https://www.kwalitywallsindia.com/investors/shareholder-information-and-contacts/stock-exchange.html

Statement of deviation(s) or variation(s)

Not Applicable

Dividend Distribution Policy

https://www.kwalitywallsindia.com/investors/corporate-governance/policies.html

Annual Return

Not Applicable

Employee Benefit Scheme Documents

Not Applicable