Investors
Investor Relations
Corporate Governance
a) Corporate Governance Policies
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Code of conduct of board & senior management
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Familiarisation programme for independent directors
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Criteria of making payments to non executive directors
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Nomination and remuneration policy
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Policy for preservation of documents
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Policy for policy for determination of materiality of events or information
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Policy on materiality of related party transactions
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Policy on Orderly Succession Planning for the Board of Directors and Senior Management
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Policy for Determining Material Subsidiary(ies)
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Terms & conditions of Appointment of Independent Directors
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Policy on Diversity of Board of Directors.pdf
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Policy on Materiality of Group Company
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Whistle Blower & Vigil Mechanism Policy
b) Corporate Announcement
Financials & Filings
IPO
IPO Details
Investors Helpdesk
M/s Maashitla Securities Private Limited
(Registrar & Share Transfer Agent)
Address: 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi-110034
Website: www.maashitla.com
Email: rta@maashitla.com, maashitlasecurities@gmail.com
Contact: 011-45121795-96
Mobile: 9311580291 / 9818922440
SEBI Registration No.: INR000004370
Renuka Uniyal
(Company secretary and compliance officer)
Email: cs@msafegroup.com, info@msafegroup.com
Phone : +91 92050 50964
Disclosure under Regulation 46 of the LODR
Details of its business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
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
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 including:
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a. Notice of Board Meeting where financial results shall be discussed
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b. Financial results
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c. Annual Report
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates
Schedule of analysts or institutional investors meet
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
Credit Ratings
Audited financial statements of each subsidiary
Annual secretarial compliance report
Policy for determination of materiality of events or information
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Dividend distribution policy
Annual return