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Reports, disclosures and governance documents for shareholders and investors of Rathod Jewellery Manufacturing. Choose a category to see its documents.

Awaiting publication

All 81 documents are awaiting publication and will appear here as they are released.

06 08

Disclosures under Regulations 46 & 62

Disclosures under Regulations 46 and 62 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations.

Awaiting publication31 documents

  • Awaiting publicationDetails of its business
  • Awaiting publicationMemorandum and Articles of Association
  • Awaiting publicationBrief profile of the board of directors, including directorships and full-time positions in body corporates
  • Awaiting publicationTerms and conditions of independent directors
  • Awaiting publicationComposition of the committees of the board of directors
  • Awaiting publicationCode of conduct of the board of directors and senior management personnel
  • Awaiting publicationDetails of the vigil mechanism / whistle blower policy
  • Awaiting publicationCriteria for making payments to non-executive directors
  • Awaiting publicationPolicy on dealing with related party transactions
  • Awaiting publicationPolicy for determining ‘material’ subsidiaries
  • Awaiting publicationDetails of familiarisation programmes imparted to independent directors
  • Awaiting publicationEmail address for grievance redressal and other relevant details
  • Awaiting publicationContact information of the designated officials responsible for assisting and handling investor grievances
  • Awaiting publicationFinancial information
  • Awaiting publicationShareholding pattern
  • Awaiting publicationDetails of agreements entered into with media companies and/or their associates
  • Awaiting publicationSchedule of analysts or institutional investors meets
  • Awaiting publicationPresentations prepared for analysts or institutional investors meets, post-earnings or quarterly calls
  • Awaiting publicationAudio or video recordings and transcripts of post-earnings or quarterly calls
  • Awaiting publicationNew name and old name of the listed entity
  • Awaiting publicationAdvertisements as per Regulation 47(1)
  • Awaiting publicationCredit ratings or any revision in credit rating obtained
  • Awaiting publicationSeparate audited financial statements of each subsidiary for the relevant financial year
  • Awaiting publicationSecretarial compliance report
  • Awaiting publicationMateriality policy as per Regulation 30(4)
  • Awaiting publicationContact details of key managerial personnel authorised to determine materiality under Regulation 30(5)
  • Awaiting publicationDisclosures under Regulation 30(8)
  • Awaiting publicationStatements of deviation(s) or variation(s) as specified in Regulation 32
  • Awaiting publicationDividend distribution policy as per Regulation 43A(1)
  • Awaiting publicationAnnual return under section 92 of the Companies Act, 2013
  • Awaiting publicationEmployee benefit scheme documents under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021