| Sr. No. | DISCLOURES AS PER REGULATION 46 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | URL |
|---|
| 1 |
Details of Business |
https://revabypng.com/about-us |
| 2 |
Terms and conditions of appointment of independent directors |
https://revabypng.com/corporate-policies |
| 3 |
Composition of various committees of board of directors |
https://revabypng.com/board-committees |
| 4 |
Code of conduct of board of directors and senior management personnel |
https://revabypng.com/corporate-policies |
| 5 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
https://revabypng.com/corporate-policies |
| 6 |
Criteria of making payments to non-executive directors |
https://revaybypng.com/corporate-policies |
| 7 |
Policy on dealing with related party transactions |
https://revabypng.com/corporate-policies |
| 8 |
Policy for determining ‘material’ subsidiaries; |
NA |
| 9 |
Details of familiarization programmes imparted to independent directors including the following details:- |
https://revabypng.com/corporate-policies |
| 9 A |
Number of programmes attended by independent directors (during the year and on a cumulative basis till date) |
https://revabypng.com/corporate-policies |
| 9 B |
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) |
https://revabypng.com/corporate-policies |
| 9 C |
Other relevant details |
https://revabypng.com/corporate-policies |
| 10 |
Email address for grievance redressal and other relevant details |
https://revaybypng.com/investor-contact |
| 11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
https://revaybypng.com/investor-contact |
| 12 |
Financial information: |
https://revabypng.com/financial-results |
| 12 A |
Notice of meeting of the board of directors where financial results shall be discussed |
https://revabypng.com/financial-results |
| 12 B |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approve |
https://revabypng.com/financial-results |
| 12 C |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
https://revabypng.com/annual-report |
| 13 |
Shareholding pattern/ Unit holding pattern |
https://revabypng.com/shareholding-patterns |
| 14 |
Details of agreements entered into with the media companies and/or their associates etc. |
NA |
| 15 |
Schedule of analysts of institutional investors meet and presentations made by the lsited entity to analysts or institutional investors |
https://revabypng.com/investor-analyst-call |
| 15 A |
Audio/ Video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such call, whichever is earlier) |
https://revabypng.com/investor-analyst-call |
| 15 A I |
whether Audio or Video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such call, whichever is earlier |
https://revabypng.com/investor-analyst-call |
| 15 B |
Transcripts of post earnings/ quarterly calls (within five working daysof the conclusion of such calls) |
https://revabypng.com/investor-analyst-call |
| 15 B I |
Whether Transcripts of post earnings/ quarterly made available on the website within five working days of the conclusion of such calls? |
https://revabypng.com/investor-analyst-call |
| 16 |
New name and the old name of the listed entity for a continuous period of one year (the date of the last name change) |
https://revabypng.com/investor-info |
| 17 |
Items in sub-regulation (1) of regulation 47 (the listed entity shall publish the following information in the newspaper)(financial results, notices given to shareholders by advertisement) |
https://revabypng.com/announcements |
| 18 |
Credit ratings |
|
| 19 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
NA |
| 19 A |
Whether separate financial statements of each subsisdiary 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? |
NA |
| 20 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
https://revabypng.com/annual-report |
| 21 |
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 |
https://revabypng.com/corporate-policies |
| 22 |
Disclosure of contact details of key managerial personnel |
https://revabypng.com/investor-contact |
| 23 |
Disclosures under sub-regulation (8) of regulation 30 of these regulations |
https://revabypng.com/announcements |
| 24 |
Statements of deviation(s) or variation(s) as specified in regulation 32 |
https://revabypng.com/announcements |
| 25 |
Dividend distribution policy |
https://revabypng.com/corporate-policies |
| 26 |
Annual return as provided under section 92 of the Companies Act, 2013 |
https://revabypng.com/annual-return |
