Disclosure under Regulation 46 & 62 of SEBO (LODR) Regulations, 2015
| # | Nature of Business | Links |
|---|---|---|
| 01 | Nature of Business |
https://www.pelgel.com/defence-products https://www.pelgel.com/commercial.html |
| 02 | Terms and conditions of appointment of Independent Directors | https://www.pelgel.com/tcidap.html |
| 03 | Composition of Board of Directors | https://www.pelgel.com/directors.html |
| 04 | Composition of Various Committees of Board of Directors | https://www.pelgel.com/committee.html |
| 05 | Policies | https://www.pelgel.com/codconcsr.html |
| 06 | Criteria for making payments to Non-Executive Directors | https://www.pelgel.com/images/others/Criteria-for-making-payments-to-Non-Executive-Directors.pdf |
| 07 | Familiarisation programme for Directors | https://www.pelgel.com/fpi.html |
| 08 | Contact information for assisting and handling investor grievances including e-mail address | https://www.pelgel.com/investor_grivances.html |
| 09 | Financial Information | https://www.pelgel.com/financial-information.html |
| 10 | Shareholding pattern | https://www.pelgel.com/shareholding_pattern.html |
| 11 | Details of agreements entered into with the media companies and/or their associates | Nil |
| 12 | Schedule of Analysts / Investors Conference Call | https://www.pelgel.com/schedule-of-analysts-investers-conference-call.html |
| 13 | New name and the old name for a continuous period of one year, from the date of the last name change | Not Applicable |
| 14 | Newspaper Advertisements | https://www.pelgel.com/newspaper_publications_notices.html |
| 15 | Credit Ratings | https://www.pelgel.com/credit-rating.html |
| 16 | Financials of subsidiary companies | https://www.pelgel.com/subsidiaries_financials.html |
| 17 | Annual Secretarial Compliance Report | https://www.pelgel.com/secretarial-compliance-report.html |
| 18 | Policy on disclosure of material events or information | https://www.pelgel.com/pdm.html |
| 19 | Contact details of KMP required under Regulation 30(5) of LODR | https://www.pelgel.com/images/others/Contact-details-of-KMPs-required-under-Regulation-30-5-of-LODR.pdf |
| 20 | Disclosures to stock exchange under regulation 30 of LODR | https://www.pelgel.com/stock_exchanges.html |
| 21 | Statements of deviation(s) or variation | Nil |
| 22 | Annual Return | https://www.pelgel.com/annual_returns.html |