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HOWARD HOTELS LIMITED
CIN: L74899DL1989PLC038622
Disclosures Under Reg. 46
a) Business Details
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b) T&C of appointment of Independent Directors
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c) Composition | Committees of Board of Directors
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d) Code of Conduct of Board of Directors & Senior Management Personnel
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e) Whistle Blower/Vigil Mechanism Policy;
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f) Criteria of making payments to Non-Executive Directors
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g) Policy - dealing with RPTs;
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h) Policy - Determining ‘Material’ Subsidiaries;
Not Applicable
i) Familiarization programmes imparted to IDs including the following details:- (i) No. of programmes attended by IDs, (ii) No. of hours spent by IDs in such programmes, and (iii) other relevant details.
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j) Grievance Redressal and other relevant details;
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k) Contact Information - assisting and handling Investor Grievances
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l) financial information including:
(i) Notices of meeting of the Board of Directors
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(ii) Financial Results
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(iii) Annual Report
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m) Shareholding Pattern
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n) Agreements with Media Companies and/or their Associates, etc.;
Not Applicable
o) Schedule | Analysts or Institutional investors Meet
Not Applicable
oa) AV recordings & transcripts of post earnings/quarterly calls with submission to the recognized stock exchange(s)
Not Applicable
p) New/Old name of the listed entity
Not Applicable
q) items u/reg. 47(1) of SEBI (LODR) Reg., 2015
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r) Credit Ratings Obtained
Not Applicable
s) Separate Audited Financial Statements of each Subsidiary
Not Applicable
t) Secretarial Compliance Report u/reg. 24A(2) of SEBI (LODR) Reg., 2015
Not Applicable
u) Disclosure of the policy for determination of materiality of events or information required u/reg. 30(4)(ii) of SEBI (LODR) Reg., 2015
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v) Contact Details of KMP authorized for the determining materiality of an event or information and disclosures to SE(s) as required u/reg. 30(5) of SEBI (LODR) Reg., 2015
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w) Disclosures u/reg. 30(8) of SEBI (LODR) Reg., 2015
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x) Statements of Deviation(s) or Variation(s) as u/reg. 32 of SEBI (LODR) Reg., 2015
Not Applicable
y) Dividend Distribution Policy by listed entities based on market capitalisation as specified in regulation 43A(1)
Not Applicable
z) Annual Return as provided u/s 92 of the Companies Act, 2013 and the rules made thereunder.
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