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Items under Regulation 46 of the LODR

Details of Business
Terms and conditions of appointment of Independent Directors
Composition of various committees of Board of Directors
Code of conduct of Board of Directors and Senior Management Personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive Directors
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Familiarization programmes imparted to Independent Directors
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
Financial information
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
Audio or video recordings and transcripts of post earnings/quarterly calls,
New name and the old name of the listed entity
Items in sub-regulation (1) of regulation 47
Credit ratings
Audited financial statements of Subsidiary
Secretarial compliance report
Policy for determination of materiality of events or information
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s)
Dividend distribution policy
Annual return
About Us

Regaal Resources Limited (RRL) is a leading agro-processing company based out of India engaged in the manufacturing of best quality maize starch, specialty starches, food grade starches and starch derivative products.

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