| a |
Details of business |
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| aa |
Memorandum of Association and Articles of Association |
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| ab |
Brief profile of board of directors including directorship and full-time positions in body corporates |
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b |
Terms and conditions of appointment of independent directors |
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| c |
Composition of various committees of board of directors |
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| d |
Code of conduct of board of directors and senior management personnel |
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| e |
Details of establishment of vigil mechanism/ Whistle Blower policy |
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| f |
Criteria of making payments to non-executive directors |
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| g |
Policy on dealing with related party transactions |
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| h |
Policy for determining ‘material’ subsidiaries |
The Company has no subsidiary as on date
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| i |
Details of familiarization programmes imparted to independent directors |
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| j |
email address for grievance redressal and other relevant details |
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| k |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| l |
Financial results |
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(i) Notice of meeting of the board of directors where financial results shall be discussed |
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(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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| m |
Shareholding pattern |
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| n |
Details of agreements entered into with the media companies and/or their associates |
Not Applicable
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| o |
i) Schedule of analyst or institutional investor meet |
No analyst or institutional investor meet held
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(ii) Presentations prepared by the listed entity for analysts or institutional investors meet,
post earnings or quarterly calls prior to beginning of such events. |
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| oa |
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly
calls, by whatever name called, conducted physically or through digital means |
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| p |
New name and the old name of the listed entity |
The last change in the name of the Company from "Monnet Industries Limited" to "Monind Limited" made w.e.f November 09, 2020.
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| q |
Advertisements as per regulation 47(1) |
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| r |
Credit rating or revision in credit rating obtained |
Not Applicable
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| s |
Separate audited financial statements of each subsidiary of the listed entity in respect
of a relevant financial year |
The Company has no Subsidiary as on date
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| t |
Secretarial Compliance Report |
Not Applicable
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| u |
Materiality Policy as per Regulation 30(4) |
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| v |
Disclosure of contact details of KMP who are authorized for the purpose of determining
materiality as required under regulation 30(5) |
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| w |
Disclosures under regulation 30(8) |
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| x |
Statements of deviation(s) or variation(s) as specified in regulation 32 |
Not Applicable
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| y |
Dividend distribution policy as specified in regulation 43A(1) |
Not Applicable
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| z |
Annual return as provided under section 92 of the Companies Act, 2013 |
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| za |
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations,2021 |
Not Applicable
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