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EmblemIndia THE FERTILISERS AND CHEMICALS TRAVANCORE LIMITED THE FERTILISERS AND CHEMICALS TRAVANCORE LIMITED (A Government of India Enterprise)
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Disclosures under Regulation 46 of SEBI (LODR)

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For Investors

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

 
SL No PARTICULARS Link
1 Details of business https://fact.co.in/home/Dynamicpages?MenuId=225
2 Terms and conditions of appointment of independent directors https://fact.co.in/home/Dynamicpages?MenuId=2958
3 Composition of various committees of board of directors https://fact.co.in/home/Dynamicpages?MenuId=48
4 Code of conduct of board of directors and senior management personnel https://fact.co.in/home/Dynamicpages?MenuId=5
5 Details of establishment of Vigil Mechanism/Whistle Blower Policy https://fact.co.in/home/Dynamicpages?MenuId=45
6 Policy on dealing with related party transactions https://fact.co.in/home/Dynamicpages?MenuId=46
7 Policy for determining 'material' subsidiaries Not applicable
8 Details of familiarization programmes https://fact.co.in/home/Dynamicpages?MenuId=1922
9 The email address for grievance redressal and other relevant details https://fact.co.in/home/Dynamicpages?MenuId=2994
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://fact.co.in/home/Dynamicpages?MenuId=2994
11 Financial information including:
  1. Notice of meeting of the board of directors where financial results shall be discussed
  2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
  3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
 https://fact.co.in/home/Dynamicpages?MenuId=50





https://fact.co.in/home/Dynamicpages?MenuId=38







https://fact.co.in/home/Dynamicpages?MenuId=41

 
12 Shareholding pattern https://fact.co.in/home/Dynamicpages?MenuId=39
13 Details of agreements entered into with the media companies and/or their associates, etc NA
14  Schedule of analysts or institutional investors meet and presentations made by the Company NA
15 New name and the old name of the Company NA
16 Items published in Newspaper
 		 https://fact.co.in/home/Dynamicpages?MenuId=2952
 
17 Credit Rating NA
18  Separate audited financial statements of each subsidiary NA
19 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://fact.co.in/home/Dynamicpages?MenuId=1918
20 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) as required under sub-regulation (5) of regulation 30 of these regulations https://fact.co.in/home/Dynamicpages?MenuId=2995
21 All such events or information which has been disclosed to Stock Exchanges under Regulation 30 of LODR https://fact.co.in/home/Dynamicpages?MenuId=2995
22 Statements of deviation(s) or variation(s) NIL
23 Dividend distribution policy https://fact.co.in/home/Dynamicpages?MenuId=914
24 Annual return https://fact.co.in/home/Dynamicpages?MenuId=2977