Our Investors

• Details of Business
  

• Terms and conditions of appointment of independent directors
  

• Composition of Committees of SSWL
  

• Code of conduct of board of directors and senior management personnel
  

• Vigil Mechanism and Whistle Blower Policy
  

• Criteria of Making payment to Non-Executive Directors of SSWL
  

• Policy on materiality of Related Party transaction
  

• Policy for determining ‘material’ subsidiaries
  

• Familiarisation programme for Independent Directors
  

• E-mail 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:
  
  • Notice of Board Meeting
    
  • Quarterly/Annual Financial Results
    
  • Annual Report
    

• Shareholding pattern
  

• Details of agreements entered into with the media companies and/or their associates, etc (Not Applicable)
  

• Analysts/Investors Meetings
  

• 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 (Not Applicable)
  

• Regulation 47 (1) of SEBI (LODR), 2015 Newspaper Advertisement :
  
  • Financial Results
    
  • Intimation to shareholders
    

• Credit Rating
  

• Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
  

• Disclosure Related Party Transactions
  

• Annual Secretarial Compliance Report
  

• Policy for determination of materiality of events or information
  

• Contact details of key managerial personnel authorized for determining materiality of an event/ information
  

• Regulation 30 of SEBI (LODR), 2015
  

• Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation (Not Applicable)
  

• Dividend Distribution Policy
  

• Annual Return and Extract of Annual Return