Antony Waste | Disclosure

People and Culture

Disclosure U/R 46 & 62 of Listing Regulations

S.No.

Particulars as per Listing Regulations

1

Details of Business

2

Terms and conditions of appointment of Independent Directors

3

Composition of various committees of Board of Directors

4

Criteria for Payment to Directors

5

Code of conduct of Board of Directors and Senior Management Personnel

6

Details of Establishment of Vigil Mechanism/Whistle Blower Policy

7

Criteria of Making Payments to Non-Executive Directors, if the same has not been disclosed in annual report

8

Policy on dealing with related party transactions

9

Policy on Determination of Material Subsidiary

10

Familiarization Programme for Independent Director

11

The Email address for grievance redressel and other relevant details

12

Contact Information of the designated officials of the Company who are responsible for assisting and handling investor grievances

13

Financial information including:-

Notice of meeting of the board of directors where financial results shall be discussed.

Financial results, on conclusion of the meeting of the board of directors where the financial results were approved.

Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.

14

Shareholding pattern

15

Details of agreements entered into with the media companies and/or their associates, etc.

16

Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors

17

Audio or Video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)

18

New name and the old name of the Company for a continuous period of one year, from the date of the last name change

19

Item published in newspaper

20

All credit ratings obtained by the Company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings

21

Separate audited financial statements of each subsidiary of the Company

22

Secretarial Compliance Report

23

Policy for Determination and Disclosure of Material Events/Information

24

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)

25

All such events or information which has been disclosed to stock exchange(s) under Regulation 30 of Listing Regulations

26

Statements of deviation(s) or variation(s)

27

Dividend distribution policy

28

Annual return as provided under section 92 of the Companies Act, 2013 and rules made thereunder

Antony Waste Handling Cell Limited

CIN: L90001MH2001PLC130485

Registered and Corporate Office:

A-59, Road No. 10, Wagle Industrial Estate, Thane (West) - 400604, Maharashtra, India
Phone : 022 - 3544 9555
Email : info@antonywaste.in

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