REETECH INTERNATIONAL

CARGO AND COURIER PVT LTD

REGULATIONS 46 AND 62 OF SEBI 

REGULATIONS 46 AND 62 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Details of Business
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and Conditions of Appointment of Independent Directors
Composition of Committee of Board of Directors
Code of Conduct
Vigil Mechanism Policy
Remuneration criteria for Non-Executive Directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Familiarization Programme Imparted to Independent Directors
The email address for grievance redressal and other relevant details
Contact Details & Email ID of Designated Officials for handling Investor Grievances
Financial information including:
(i) Notice of Board Meeting
(ii) Financial Results
(iii) Annual Reports
Shareholding pattern
Newspaper Advertisement
Credit Ratings
Subsidiaries Financials
Compliance Reports
Disclosure of the policy for determination of materiality of events or information
Disclosures Under Regulation 30 of LODR
Dividend distribution policy by listed entities based on market capitalization
Annual Returns
Statements of deviation(s) or variation(s)
Details of agreements entered into with the media companies and/or their associates
Intimation for any Default in Payment of Interest and Failure of Creating Charge on Assets

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