- Details of 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
- Policy on dealing with Related party transactions
- Policy for determining ‘Material’ subsidiaries
- Details of familiarization programmes imparted to Independent Directors
- 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
- Details of agreements entered into with the media companies and/or their associates etc. - Not Applicable
- Schedule of analyst or Institutional Investor meet and presentations made by the listed entity to analysts or Institutional Investors simultaneously with submission to stock exchange - Not Applicable
- 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 - Not Applicable
- Items in sub-regulation (1) of Regulation 47
- All credit ratings obtained by the entity for all its outstanding instruments
- Separate Audited Financial statements of each subsidiary of the listed entity
- Secretarial Compliance Report
- Policy for determination of materiality of events
- Contact details of KMPS under Regualtion 30(5) of SEBI(LODR) Regulations, 2015
- Mr. Subhra Kanta Parhi, CFO, email id: system.admin@kancotea.in ph : (033) 22815217 is authorised for the purpose of determining materiality of an event /information.
- Ms. Charulata Kabra, Company Secretary and Compliance Officer, email id: compliance@kancotea.in ph : (033) 22815217 is authorised for the purpose of making disclosures to Stock Exchanges.
- Disclosure under Regulation 30(8) of SEBI(LODR) Regulations, 2015
- Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI(LODR) Regulations, 2015 - Not Applicable
- Dividend distribution policy based on market capitalisation as specified in Regulation 43a of SEBI(LODR) Regulations, 2015 - Not Applicable
- Annual return as provided under section 92 of the companies act, 2013
- Regulation 23(9) of SEBI(LODR) Regulations, 2015
- Downloads
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