Disclosures under Regulation 46
| Reg 46 | Particulars | Link to Website and Applicability |
|---|---|---|
| (a) | Details of its business | https://greenleafenvirotech.in/service-page-2/ |
| (aa) | Memorandum of Association and Articles of Association | https://greenleafenvirotech.in/memorandum-articles-of-association/ |
| (ab) | Brief profile of board of directors including directorship and full-time positions in body corporates | https://greenleafenvirotech.in/board-of-directors/ |
| (b) | Terms and conditions of appointment of Independent Directors | https://greenleafenvirotech.in/policies-code-of-conduct/ |
| (c) | Composition of various committees of Board of Directors | https://greenleafenvirotech.in/committees/ |
| (d) | Code of conduct of Board of Directors and Senior Management Personnel | https://greenleafenvirotech.in/policies-code-of-conduct/ |
| (e) | Vigil Mechanism | https://greenleafenvirotech.in/policies-code-of-conduct/ |
| (f) | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | https://greenleafenvirotech.in/policies-code-of-conduct/ |
| (g) | Policy on Dealing with Related Party Transactions | https://greenleafenvirotech.in/policies-code-of-conduct/ |
| (h) | Policy for Determining Material Subsidiary | Not Applicable as per Regulation 15 (2), of SEBI (LODR) Regulations, 2015 |
| (i) | Details of familiarization programmes imparted to Independent Directors | Not Applicable as per Regulation 15 (2), of SEBI (LODR) Regulations, 2015 |
| (j) | Email address for grievance redressal and other relevant details | https://greenleafenvirotech.in/investor-contact/ |
| (k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://greenleafenvirotech.in/investor-contact/ |
| (l) | Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed |
https://greenleafenvirotech.in/board-committee-meetings/ |
| (ii) Financial results | https://greenleafenvirotech.in/financial-results/ | |
| (iii) Annual Report | https://greenleafenvirotech.in/annual-report/ | |
| (m) | Shareholding pattern | https://greenleafenvirotech.in/shareholdings-pattern/ |
| (n) | Details of agreements entered into with the Media companies and/or their associates | Not Applicable |
| (o) | Schedule of analyst or institutional investor meet made to analysts or institutional investors | https://greenleafenvirotech.in/investor-events/ |
| (oa) | Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls | https://greenleafenvirotech.in/investor-events/ |
| (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) | Advertisements in Newspapers as per sub-regulation (1) of Regulation 47 | Not Applicable as per Regulation 47, of SEBI (LODR) Regulations, 2015 |
| (r) | All credit ratings obtained by the entity for all its outstanding instruments | Not Applicable |
| (s) | Audited Financial Statements of Subsidiaries Companies | https://greenleafenvirotech.in/financials-of-subsidiary/ |
| (t) | Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A | Not Applicable as per Regulation 15 (2), of SEBI (LODR) Regulations, 2015 |
| (u) | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 | https://greenleafenvirotech.in/policies-code-of-conduct/ |
| (v) | Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 | https://greenleafenvirotech.in/investor-contact/ |
| (w) | Disclosures under sub-regulation (8) of Regulation 30 | Being Complied |
| (x) | Statement of Deviation(s) or Variation(s) as specified in Regulation 32 | https://greenleafenvirotech.in/ipo/ |
| (y) | Dividend Distribution Policy under Regulation 43A | Not Applicable |
| (z) | Annual Return as provided under section 92 of the Companies Act, 2013 and rules made thereunder | https://greenleafenvirotech.in/annual-return-2/ |
| (za) | Employee Benefit Scheme Documents | Not Applicable |