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Disclosure under Reg 46 of SEBI (LODR) Regulations

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  2. Disclosure under Reg 46 of SEBI (LODR) Regulations

Details of Business

Memorandum & Articles of Association

Directors Brief Profile & Directorships

Terms of Appointment of Independent Directors

Composition of BOD & Committees

Code of Conduct for BOD & SMP

Financial Information

Whistle Blower Policy

Policy on Related Party Transactions

Policy for determination of Material Subsidiary

Familiarization Programme for Independent Directors

Shareholding Pattern

Investor Grievance Redressal

Schedule of Analysts/Investors Meet & Presentations

Credit Ratings

Policy for determination of Materiality of Events

Secretarial Compliance Report

Stock Exchange Intimations

Contact Details of KMPs determining Materiality of Events

Subsidiaries – Financial Statements

Dividend Distribution Policy

Annual Return

Criteria of making payments to NEDs

Disclosure under Reg 30(8) of SEBI LODR

Newspaper Publications

Statement of deviation or variation under Reg 32 of SEBI LODR

Contact Information of Designated Officials – Investor Grievances

Employee Benefit Scheme Documents

About Us

  • Overview
  • Our Leadership
  • Milestones
  • Board & Committee
  • Accolades & Recognitions
  • Certifications

Facilities

  • Product Design, Engineering & Development
  • Tool & Die Manufacturing
  • Metallurgy
  • Forgings
  • Heat Treatment
  • Machining
  • Fabrication
  • Quality

Our Businesses

  • Overview
  • Automotive
  • Farm Equipment
  • Earth Moving, Mining & Construction
  • Energy
  • Railways

Investors

  • Financial Info
  • Dividend/IEPF
  • Corporate Governance
  • Disclosure under Reg 46 of SEBI (LODR) Regulations
  • Shareholder Details Updation
  • Final Placement Document
  • Preliminary Placement Document for QIP Offer

CSR

  • CSR @ RKFL
  • RKFL Approach
  • RKFL Initiatives
  • Key Facts & Figures
  • Activities
  • CSR Presentation
  • Annual Action Plan

Media

  • Events
  • Press Releases
  • Download

Careers

  • Life at RKFL
  • Career Opportunity
  • Online Application

Contact Us

23, Circus Avenue
Kolkata - 700017
West Bengal, India.
+91 33 4082 0900 / 7122 0900 info@ramkrishnaforgings.com Follow Us On
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