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Investors
Disclosure Regulation 46 of SEBI (LODR) Regulation
Sr.
Particular
Links
1
Details of business
https://akshoptifibre.com/ourbusiness.php
2
Brief Profile of Board of Directors
https://akshoptifibre.com/board_of_directors.php
MOA & AOA of the Company
https://akshoptifibre.com/corporate-documents.php
3
T&C of appointment of Independent Director
https://akshoptifibre.com/pdf/T&C-appoint-independent-director.pdf
4
Composition of Committees
https://akshoptifibre.com/boardcommitties.php
5
Code of conduct of board and SMP
https://akshoptifibre.com/code-of-conduct.php
6
Vigil mechanism/ Whistle Blower policy
https://akshoptifibre.com/pdf/Whistle-Blower-Policy-2025.pdf
7
Criteria of making payments to NED
https://akshoptifibre.com/pdf/Nomination_Remuneration_Policy.pdf
8
Policy on dealing with RPT
https://akshoptifibre.com/pdf/Related%20Party%20Transactions.pdf
9
Policy for determining ‘material’ subsidiaries
https://akshoptifibre.com/pdf/Policy%20for%20determining%20Material%20Subsidiary.pdf
10
Details of familiarization programmes
https://akshoptifibre.com/pdf/Familiarisation%20Programme.pdf
11
Email address for grievance redressal and other relevant details
https://akshoptifibre.com/contactGrievance.php
12
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
https://akshoptifibre.com/contactnodal.php
13
Financial Information
1.
Board Meeting Notices for Approval of Financial Results
2.
Financial Results
https://akshoptifibre.com/financial-results.php
3.
Annual Report
https://akshoptifibre.com/annual-reports.php
14
Shareholding Pattern
https://akshoptifibre.com/secretarial-information.php
15
Items in sub-regulation (1) of regulation 47- notices given to shareholders by advertisement
https://akshoptifibre.com/Newspaper-add.php
16
Separate audited financial statements of each subsidiary of the listed entity
https://akshoptifibre.com/financial-results.php
17
Secretarial compliance report
https://akshoptifibre.com/secretarial-ComplianceRp.php
18
Policy for determination of materiality of events or information
https://akshoptifibre.com/pdf/Determination%20of%20Materiality%20of%20events_information.pdf
19
Contact details of KMP authorized for the purpose of determining materiality of an event or information
https://www.bseindia.com/xml-data/corpfiling/AttachHis/3c9de2f9-386f-44a9-9b14-c99d8c9b1d68.pdf
20
Disclosures under sub-regulation (8) of regulation 30
https://akshoptifibre.com/corp-announcement.php
21
Disclosure under Regulation 23(9)
https://akshoptifibre.com/corp-announcement.php
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