The name of the Company has been changed from “Punjab Alkalies & Chemicals Limited” to “Primo Chemicals Limited” w.e.f. 19/12/2022
CIN NO: L24119CH1975PLC003607
Chandigarh GST: 04AAACP9915E1ZL
Nangal GST: 03AAACP9915E1ZN
Chandigarh ISD GST: 04AAACP9915E2ZK
Home » Disclosure Under Regulation 46 of SEBI LODR

Disclosure Under Regulation 46 of SEBI LODR

Subfactor Keywords DocuLinks Factsheet Highlights
Details of its business link Yes
Terms and Conditions of Independent Directors pdf
Composition of various committees of board of directors pdf Yes
Code of conduct of board of directors and senior management personnel pdf Yes
Details of establishment of vigil mechanism/ Whistle Blower policy pdf Yes
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report pdf Yes
Policy on dealing with related party transactions pdf Yes
Policy for determining ‘material’ subsidiaries Not Applicable.
Details of familiarization programmes imparted to independent directors pdf pdf Yes
The email address for grievance redressal and other relevant details pdf pdf Yes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances pdf Yes
Financial information including (a) Notice of meeting of the board of directors where financial results shall be discussed pdf Yes
(b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved link Yes
(c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc link Yes
Shareholding pattern link Yes
Details of agreements entered into with the media companies and/or their associates, etc pdf Yes
(a) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier Not Applicable.
(b) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls: Not Applicable.
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 pdf Yes
Items in sub regulation (1) of the regulation 47 (The listed entity shall publish the following information the newspaper: (a) financial results link Yes
(b) Notices given to shareholders by advertisement link Yes
With effect from October 1, 2018, 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 pdf pdf Yes
Separate audited financial statements of each subsidiary 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.
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations link Yes
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 pdf Yes
Disclosure of contact details of key managerial personnel under regulation 30(5) pdf Yes
Disclosures under sub-regulation (8) of regulation 30 of these regulations link Yes
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations pdf pdf Yes
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A pdf Yes
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder link Yes