SQUARE FOUR PROJECTS INDIA LIMITED
FORMERLY KNOWN AS ESSEN SUPPLEMENTS INDIA LTD
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Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Details of its 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
The 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
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Shareholding pattern
Items in sub-regulation (1) of regulation 47
Financial Statement of the Subsidiary Companies
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
Contact
Contact Information:
Registered Office
"C/O, SQUARE FOUR GROUP,
238A,AJC BOSE ROAD,2ND FLOOR SUIT NO.2B
KOLKATA-700020 West Bengal"
Registrar & Share Transfer Agent
Niche Technologic (P)Ltd
3A Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata -700 017.
Corporate Office
Contact No.: 033-22903179 / 85
Telefax : 033-22903179
E-mail ID : arun@squarefourgroup.com
Website: www.squarefourgroup.in
REGD.OFFICE : "C/O, SQUARE FOUR GROUP,238A,AJC BOSE ROAD,2ND FLOOR SUIT NO.2B KOLKATA-700020,West Bengal"
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