SDHI - Investor Relations - Disclosures Required under Regulation 46
| Particulars | Details |
|---|---|
| Details of Business | View Details |
| Memorandum of Association and Articles of Association | View Details |
| Brief profile of Board of Directors including Directorship and full-time positions in Body Corporates | View Details |
| Terms and Conditions of Appointment of Independent Directors | View Details |
| Composition of various Committees of the Board of Directors | View Details |
| Code of Conduct of Board of Directors and Senior Management Personnel | Code of Conduct for Directors Code of Conduct for Senior Managers |
| Details of establishment of Vigil Mechanism/ Whistle Blower Policy | View Details |
| Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report | View Details |
| Policy on dealing with Related Party Transactions | View Details |
| Policy for determining ‘Material’ Subsidiaries | Not Applicable |
| Details of Familiarization Programmes imparted to Independent Directors | View Details |
| The email address for grievance redressal and other relevant details | View Details |
| Contact information of the Designated Officials who are responsible for assisting and handling investor grievances | View Details |
| Financial information including: (i) Notice of the meeting of the Board of Directors (ii) Financial Results (iii) Copy of Annual Reports |
View Notices View Results View Annual Reports |
| Shareholding Pattern | View Details |
| Details of Agreements entered into with the Media Companies and/or their Associates, etc. | Not Applicable |
| Schedule of Analyst or Institutional Investor Meet or Presentation made to Analyst or Institutional Investor along with Audit or Video Recording and Transcript of Post Earning / Quarterly Calls | Not Applicable |
| New Name and Old Name of the Listed Entity Swan Defence and Heavy Industries Limited, formerly known as Reliance Naval and Engineering Limited |
View Details |
| Items in sub-regulation (1) of Regulation 47 | View Details |
| Credit Ratings obtained by the Entity for all its Outstanding Instruments | Not Applicable |
| Audited Financial Statement of each Subsidiary of the Listed Entity in respect of a relevant Financial Year | Not Applicable |
| Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of SEBI (LODR) Regulations | View Details |
| Policy for determination of Materiality of Events or Information | View Details |
| Contact details of Key Managerial Personnel authorised for the purpose of Determining Materiality of an Event or Information | View Details |
| Disclosure under Sub-Regulation (8) of Regulation 30 of SEBI (LODR) Regulations, 2015 | View Details |
| Statement of Deviation(s) or Variation(s) | Not Applicable |
| Dividend Distribution Policy | View Details |
| Annual Return | View Details |
| Employee Benefit Scheme Documents | Not Applicable |