| 01 |
Nature of Business |
https://www.pelgel.com/defence-product.html https://www.pelgel.com/commercial.html |
| 02 |
Terms and conditions of appointment of Independent Directors |
https://www.pelgel.com/tcidap.html |
| 03 |
Composition of Board of directors |
https://www.pelgel.com/directors.html |
| 04 |
Composition of Various Committees of Board of directors |
https://www.pelgel.com/committee.html |
| 05 |
Policies |
https://www.pelgel.com/codconcsr.html |
| 06 |
Criteria for making payments to Non-Executive Directors |
https://www.pelgel.com/images/others/Criteria-for-making-payments-to-Non-Executive-Directors.pdf |
| 07 |
Familiarisation programme for Directors |
https://www.pelgel.com/fpi.html |
| 08 |
Contact information for assisting and handling investor grievances including e-mail address |
https://www.pelgel.com/investor_grivances.html |
| 09 |
Financial Information |
https://www.pelgel.com/financial-information.html |
| 10 |
Shareholding pattern |
https://www.pelgel.com/shareholding_pattern.html |
| 11 |
Details of agreements entered into with the media companies and/or their associates |
Nil |
| 12 |
Schedule of Analysts / Investors Conference Call |
https://www.pelgel.com/schedule-of-analysts-investers-conference-call.html |
| 13 |
New name and the old name for a continuous period of one year, from the date of the last name change |
Not Aplicable |
| 14 |
Newspaper Advertisements |
https://www.pelgel.com/newspaper_publications_notices.html |
| 15 |
Credit Ratings |
https://www.pelgel.com/credit-rating.html |
| 16 |
Financials of subsidiary companies |
https://www.pelgel.com/subsidiaries_financials.html |
| 17 |
Annual Secretarial Compliance Report |
https://www.pelgel.com/secretarial-compliance-report.html |
| 18 |
Policy on disclosure of material events or information |
https://www.pelgel.com/pdm.html |
| 19 |
Contact details of KMP required under Regulation 30(5) of LODR |
https://www.pelgel.com/images/others/Contact-details-of-KMPs-required-under-Regulation-30-5-of-LODR.pdf |
| 20 |
Disclosures to stock exchange under regulation 30 of LODR |
https://www.pelgel.com/stock_exchanges.html |
| 21 |
Statements of deviation(s) or variation |
Nil |
| 22 |
Annual Return |
https://www.pelgel.com/annual_returns.html |