| SR. NO. | DISCLOURES AS PER REGULATION 46 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | URL |
|---|---|---|
| 1 | Details of Business | https://www.gargibypng.com/about-us/ |
| 2 | Terms and conditions of appointment of independent directors | https://www.gargibypng.com/corporate-policies/ |
| 3 | Composition of various committees of board of directors | https://www.gargibypng.com/board-committees/ |
| 4 | Code of conduct of board of directors and senior management personnel | https://www.gargibypng.com/corporate-policies/ |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | https://www.gargibypng.com/corporate-policies/ |
| 6 | Criteria of making payments to non-executive directors | https://www.gargibypng.com/corporate-policies/ |
| 7 | Policy on dealing with related party transactions | https://www.gargibypng.com/corporate-policies/ |
| 8 | Policy for determining ‘material’ subsidiaries | Not Applicable |
| 9 | Details of familiarization programmes imparted to independent directors including the following details:- | https://www.gargibypng.com/corporate-policies/ |
| a) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) | https://www.gargibypng.com/corporate-policies/ | |
| b) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) | https://www.gargibypng.com/corporate-policies/ | |
| c) Other relevant details | https://www.gargibypng.com/corporate-policies/ | |
| 10 | Email address for grievance redressal and other relevant details | https://www.gargibypng.com/investor-contact/ |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://www.gargibypng.com/investor-contact/ |
| 12 | Financial information: | |
| a) Notice of meeting of the board of directors where financial results shall be discussed | https://www.gargibypng.com/financial-results/ | |
| b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approve | https://www.gargibypng.com/financial-results/ | |
| c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | https://www.gargibypng.com/annual-report/ | |
| 13 | Shareholding pattern/ Unit holding pattern | https://www.gargibypng.com/shareholding-patterns/ |
| 14 | Details of agreements entered into with the media companies and/or their associates etc. | Not Applicable |
| 15 | Schedule of analysts of institutional investors meet and presentations made by the lsited entity to analysts or institutional investors | Not Applicable |
| a) Audio/ Video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such call, whichever is earlier) | https://www.gargibypng.com/investor-analyst-call/ | |
| i) whether Audio or Video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such call, whichever is earlier | https://www.gargibypng.com/investor-analyst-call/ | |
| b) Transcripts of post earnings/ quarterly calls (within five working daysof the conclusion of such calls) | https://www.gargibypng.com/investor-analyst-call/ | |
| (i) Whether Transcripts of post earnings/ quarterly made available on the website within five working days of the conclusion of such calls? | https://www.gargibypng.com/investor-analyst-call/ | |
| 16 | New name and the old name of the listed entity for a continuous period of one year (the date of the last name change) | https://www.gargibypng.com/investor-information/ |
| 17 | Items in sub-regulation (1) of regulation 47 (the listed entity shall publish the following information in the newspaper)(financial results, notices given to shareholders by advertisement) | https://www.gargibypng.com/announcements/ |
| 18 | Credit ratings | Not Applicable |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Not Applicable |
| a) Whether separate financial statements of each subsisdiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting? | Not Applicable | |
| 20 | Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | Not Applicable |
| 21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations | https://www.gargibypng.com/corporate-policies/ |
| 22 | Disclosure of contact details of key managerial personnel | https://www.gargibypng.com/investor-contact/ |
| 23 | Disclosures under sub-regulation (8) of regulation 30 of these regulations | https://www.gargibypng.com/announcements/ |
| 24 | Statements of deviation(s) or variation(s) as specified in regulation 32 | https://www.gargibypng.com/announcements/ |
| 25 | Dividend distribution policy | Not Applicable |
| 26 | Annual return as provided under section 92 of the Companies Act, 2013 | https://www.gargibypng.com/annual-return/ |