The name of the Company has been changed from "Punjab Alkalies & Chemicals Limited" to "Primo Chemicals Limited" w.e.f. 19/12/2022

Disclosure Under Regulation 46 of SEBI LODR

Subfactor Keywords DocuLinks Factsheet Highlights
Details of its business       Yes
Terms and conditions of appointment of independent directors       Yes
Composition of various committees of board of directors       Yes
Code of conduct of board of directors and senior management personnel       Yes
Details of establishment of vigil mechanism/ Whistle Blower policy       Yes
Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report       Yes
Policy on dealing with related party transactions       Yes
Policy for determining ‘material’ subsidiaries       Not Applicable.
Details of familiarization programmes imparted to independent directors    
The email 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       Yes
Financial information including (a) Notice of meeting of the board of directors where financial results shall be discussed       Yes
(b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved       Yes
(c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc       Yes
Shareholding pattern       Yes
Details of agreements entered into with the media companies and/or their associates, etc       Yes
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors       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       Yes
Items in sub regulation (1) of the regulation 47 (The listed entity shall publish the following information the newspaper: (a) financial results       Yes
(b) Notices given to shareholders by advertisement    
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    
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       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       Yes
Disclosure of contact details of key managerial personnel under regulation 30(5)       Yes
Disclosures under sub-regulation (8) of regulation 30 of these regulations       Yes
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations    
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A       Yes
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder       Yes