Investor
S.P. Apparels Ltd
Disclosures under Regulation 46 of the SEBI LODR
S No. Particulars as per LODR Page
1 Details of Business http://www.s-p-apparels.com/history.html
2 Terms and conditions of appointment of independent directors http://www.s-p-apparels.com/Policies-Info.html
3 Composition of committees of board of directors http://www.s-p-apparels.com/Policies-Info.html
4 Code of business conduct http://www.s-p-apparels.com/assets/img/docs/S-P-Apparels-Code-for-Senior-Management-Personnel-13.8.2019.pdf
5 Whistle Blower policy http://www.s-p-apparels.com/assets/img/docs/Vigil-Mechanism-Policy_Revised.pdf
6 Policy on Related party transactions http://www.s-p-apparels.com/assets/img/docs/RPT-Policy.pdf
7 Policy for determining Material subsidiaries https://www.s-p-apparels.com/wp/wp-content/uploads/bsk-pdf-manager/2024/05/Policy-on-determining-Material-subsidiaries.pdf
8 Familiarising programmes imparted to independent directors http://www.s-p-apparels.com/Policies-Info.html
9 Contact details for grievance redressal http://www.s-p-apparels.com/Investor%20Contacts.html
10 Financial Information- Notice of meeting of the Board of Directors http://www.s-p-apparels.com/wp/shareholders-information/
11 Financial information- Outcome of meeting of the Board of Directors http://www.s-p-apparels.com/wp/shareholders-information/
12 Financial information – Annual Reports http://www.s-p-apparels.com/wp/financial-information/
13 Shareholding pattern http://www.s-p-apparels.com/wp/shareholders-information/
14 Details of analysts or institutional investors meet http://www.s-p-apparels.com/wp/financial-information/
15 Disclosures under Regulation 47(1) of LODR http://www.s-p-apparels.com/wp/financial-information/
16 Credit Ratings https://www.s-p-apparels.com/wp/wp-content/uploads/bsk-pdf-manager/2023/05/cvCreditrating.pdf
17 Subsidiary Financial Statements http://www.s-p-apparels.com/wp/financial-information/
18 Secretarial Compliance Report http://www.s-p-apparels.com/wp/financial-information/
19 Disclosure Policy http://www.s-p-apparels.com/assets/img/docs/POLICY-FOR-DETERMINATION-OF-MATERIALITY-OF-INFORMATION-OR-EVENTS-14.11.2016.pdf
20 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges http://www.s-p-apparels.com/Investor%20Contacts.html
21 Disclosures under Regulation 30(8) of LODR http://www.s-p-apparels.com/wp/shareholders-information/
22 Dividend Distribution Policy http://www.s-p-apparels.com/assets/img/docs/Dividend-Distribution-Policy.pdf
23 Annual Return http://www.s-p-apparels.com/wp/financial-information/