Disclosure under Regulation 46 of the SEBI LODR
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| Sr. No | Particulars as per LODR | Page |
|---|---|---|
| (a) Details of Business (aa) Memorandum of Association and Articles of Association (ab) Brief profile of board of directors including directorship and full-time positions in body corporates | http://www.apar.com/index.php https://apar.com/wp-content/uploads/2024/12/MOA-and-AOA-APAR-Industries-Limtied.pdf https://apar.com/wp-content/uploads/2025/01/Profile-of-the-Directors-of-APAR.pdf | |
| (b) Terms and Conditions of appointment of Independent Directors | https://www.apar.com/wp-content/uploads/2021/02/2.-Letter-to-Independent-Directors.pdf | |
| (c) Composition of various Committees of Board of Directors | https://apar.com/wp-content/uploads/2022/01/Composition_of_Board_and_Committees_of_APAR.PDF | |
| (d) Code of Conduct of Board of Directors and Senior Management Personnel | https://apar.com/wp-content/uploads/2022/07/APAR_Code_Of_Conduct_2022.pdf | |
| (e) Details of establishment of Vigil Mechanism / Whistle Blower Policy | https://apar.com/wp-content/uploads/2022/07/Whistle_Blower_Policy_Jul_2022.pdf | |
| (f) Criteria of making payments to non- executive directors, if the same has not been disclosed in Annual Report | https://apar.com/wp-content/uploads/2021/02/1.-Remuneration-and-Diversity-Policy.pdf | |
| (g) Policy on dealing with Related Party Transactions | https://apar.com/wp-content/uploads/2025/02/Policy-on-Related-Party-Transaction_28.01.2025.pdf | |
| (h) Policy for determining ‘material’ Subsidiaries | https://apar.com/wp-content/uploads/2025/02/Apars-Policy-on-Material-Subsidiaries_Rev.pdf | |
(i) Details of familiarization programmes imparted to Independent Directors including the following details:
| https://apar.com/wp-content/uploads/2022/09/Familiarisation_Programmes_for_Independent_Directors.pdf | |
| (j) The email address for Grievance Redressal and other details | https://www.apar.com/investor/ | |
| (k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. | https://www.apar.com/investor/ | |
(l) Financial information including:
| https://www.apar.com/investor/ | |
| (m) Shareholding Pattern | https://www.apar.com/investor/ | |
| (n) Details of agreements entered into with the media companies and/or their associates etc. | https://www.apar.com/investor/ | |
(o) Schedule of analysts or institutional Investors meet and presentations made by the listed entity to analysts or institutional investors.
| https://www.apar.com/investor/ | |
| (p) 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 | Not Applicable | |
(q) Items published in the newspaper:
| https://www.apar.com/investor/ | |
| (r) 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 | https://www.apar.com/investor/ | |
| (s) 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 which has been called to inter alia consider accounts of that financial year | https://www.apar.com/investor/ | |
| (t) Secretarial compliance report | https://www.apar.com/investor/ | |
| (u) Disclosure of the Policy for determination of materiality of events or information | https://apar.com/wp-content/uploads/2025/02/Policy-on-Materiality-of-Events-its-Disclosure_Rev.pdf | |
| (v) Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) | https://apar.com/wp-content/uploads/2022/02/Letter_to_SE_for_Materiality_Rev.pdf | |
| (w) All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR | https://www.apar.com/investor/ | |
| (x) Statements of deviation(s) or variation(s) | https://apar.com/wp-content/uploads/2024/02/Statement_of_Deviation_for_Quarter_ended_December_23.pdf | |
| (y) Dividend Distribution Policy by listed entities based on market capitalization | https://apar.com/wp-content/uploads/2021/02/4.-Policy-on-Dividend-Distribution.pdf | |
| (z) Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder. | https://www.apar.com/investor/ | |
| APAR Industries Limited - Employees Stock Appreciation Rights Plan 2024 | https://apar.com/wp-content/uploads/2025/02/Apar-Industries-Limited-ESAR-Plan-2024.pdf |