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Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

S.No. Particulars as per SEBI LODR  Link
1. Details of Business http://aspetindia.com/about-us/who-we-are/
2. Terms & Conditions of appointment of Independent Directors http://aspetindia.com/wp-content/uploads/2014/10/TERMS-AND-CONDITIONS-OF-APPOINTMENT-OF-INDEPENDENT-DIRECTOR1.pdf
3. Composition of various Committees of Board of Directors http://aspetindia.com/wp-content/uploads/2022/06/Composition-of-various-Committees-of-Board-of-Directors.pdf
4. Code of Conduct of Board of Directors and Senior Management Personnel http://aspetindia.com/investors/code-of-conduct/
5. Vigil Mechanism /Whistle Blower Policy http://aspetindia.com/wp-content/uploads/2022/04/VIGIL-MECHANISM.pdf/
6. Criteria of making payments to Non-Executive Directors http://aspetindia.com/wp-content/uploads/2022/07/Payments-to-Non-Executive-Directors.pdf/
7. Policy on Related Party Transactions http://aspetindia.com/wp-content/uploads/2022/06/Related-Party-Transaction-Policy.pdf/
8. Policy for determining Material Subsidiaries http://aspetindia.com/wp-content/uploads/2019/04/Policy-for-determining-Material-Subsidiaries.pdf/
9. Familiarization Programmes imparted to Independent Directors http://aspetindia.com/wp-content/uploads/2022/06/Familiarization-Programme_2021-22.pdf
10. E-mail Address for Grievance Redressal http://aspetindia.com/investors/investor-grievance/
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances http://aspetindia.com/contact/
12. Financial information:
i) Notice of meetings of the Board of Directors;
ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved; and
iii) Annual Reports
13. Shareholding Pattern http://aspetindia.com/investors/shareholding-pattern/
14. Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
15. i) Schedule of Analysts or Institutional Investors Meet and presentations made by the listed entity to Analysts or Institutional Investors;
ii) Audio or Video recordings and transcripts of post earnings/quarterly calls
Not Applicable
16. New name and old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
17. Newspaper Publications [as per Regulation 47(1) of LODR] Not Applicable
18. Credit Ratings http://aspetindia.com/wp-content/uploads/2021/11/Disclosure_CreditRating.pdf
19. Subsidiaries’ Financial Statements http://aspetindia.com/subsidiaries/eipet/
20. Secretarial Compliance Report http://aspetindia.com/investors/compliance-report/
21. Disclosure Policy for determination of materiality of events or information http://aspetindia.com/wp-content/uploads/2022/07/Policy-for-determination-of-materiality-of-an-event-or-information.pdf
22. Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges http://aspetindia.com/wp-content/uploads/2022/07/Contact-Details-of-Key-Managerial-Personnel.pdf
23. Disclosures under Regulation 30 of LODR http://aspetindia.com/stock-exchange-disclosure/other-disclosures/
24. Statement of deviation(s) or variation(s) as specified in regulation 32 of these Regulations Not Applicable
25. Dividend Distribution Policy http://aspetindia.com/wp-content/uploads/2022/06/Dividend-Distribution-Policy-1.pdf
26. Annual Return http://aspetindia.com/stock-exchange-disclosure/annual-return/