Natural Caffeine Investor Grievances

Disclosures Under Regulation 46 of SEBI LODR

1	Details of Business	Click here
2	Terms & Conditions of Appointment of Independent Director	Click here
3	Composition of Various Committees of Board of Directors	Click here
4	Code of Conduct of Board of Directors and Senior Management Personnel	Click here
5	Details of Establishment of Vigil Mechanism/ Whistle Blower Policy	Click here
6	Criteria of Making Payments to Non-Executive Directors, If the Same Has not been Disclosed in Annual Report	Click here
7	Policy on Dealing with Related Party Transactions	Click here
8	Policy for determining 'Material' Subsidiaries	Click here
9	Details of Familiarization Programmes Imparted to Independent Directors
I	Familiarization Programme for Independent Directors	Click here
II	Details of Familiarization Programmes imparted to Independent Directors
10	The Email Address for Grievance Redressal and other Relevant Details	Click here
11	Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances	Click here
12	Financial information including:
I	Notice of meeting of the board of directors where financial results shall be discussed;
II	Financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
III	Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.	Click here
13	Shareholding Pattern
14	Details of agreements entered into with the media companies and/or their associates, etc.	Not Applicable
15	Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors
I	Analysts or institutional investors meet transcripts of post earnings/quarterly calls, by whatever name called	Not Available
II	Audio or video recordings, conducted physically or through digital means	Not Available
16	Items in sub-regulation (1) of regulation 47 of Listing Regulations
I	financial results, as specified in regulation 33 of Listing Regulations, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor
II	Notices given to shareholders by advertisement
17	All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.	Not Available
18	Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year	Click Here
19	Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations	Click here
20	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations	Click here
21	Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of Listing Regulations	Click here
22	Disclosures under regulation 30 of Listing Regulations
23	Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations
24	Dividend Distribution policy by listed entities based on market capitalization as required under sub-regulation (1) of regulation 43A of Listing Regulations

Disclosures Under Regulation 46 of SEBI LODR

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