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+91-93119 04448
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Disclosure UR 46(2) Of SEBI (LODR) Regulations 2015

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Disclosure UR 46(2) Of SEBI (LODR) Regulations 2015

Details of its Business
Terms and conditions of appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of Conduct of Board of directors and Senior Management Personnel
Details of establishment of vigil mechanism/Whistle Blower policy
Criteria of making payments to Non-executive Directors
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Number of Familiarisation programmes attended and number of hours spent by Independent Directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances
Financial Information:
Notice of meeting of the board of directors where Financial Results shall be discussed
Financial Results
Annual Report
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates
Schedule of Analysts or Institutional Investors meet and presentations made by the listed entity to analysts or institutional investors
Audio or video recordings and transcripts of post earnings/quarterly calls
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
Newspaper Advertisements under Regulation 47(1)
All Credit Ratings obtained
Audited Financial Statements of Subsidiary Companies
Annual Secretarial Compliance Report
Disclosure of contact details of key managerial personnel as per Regulation 30(5) of SEBI (LODR) 2015
Disclosures under Regulation 30(8) of SEBI (LODR) 2015
Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) 2015
Dividend Distribution policy
Annual Return

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At Rathi Stelmax, we don’t just supply steel—we build the backbone of progress.

+91-93119 04448

info@rilstelmax.com

A-24/6 Mohan Co-Operative Industrial Estate, Mathura Road, South Delhi, New Delhi, India, 110044

Recent Posts

Hello world!

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Elevate your business to-new heights.

Our Products

Binding wire
Cover Blocks – STELCOVER
Lintel Beam Kit – STELMAX
Steel Spacers (Steel Chairs)
Stirrups (Rings) – STELMAX
TMT Bars – STELMAX 500 FRD

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At Rathi Stelmax , we don’t just supply steel—we build the backbone of progress.

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