Disclosure under Regulation 46 of SEBI LODR
| Sr.No | Particulars of items to be hosted on website | Link |
|---|---|---|
| (a) | Details of its business | https://www.cranexltd.com/investor-relations/details-of-business |
| (aa) | Memorandum of Association and Articles of Association | https://www.cranexltd.com/investor-relations/memorandum-of-association-articles-of-association |
| (ab) | Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporate | https://www.cranexltd.com/investor-relations/brief-profile-of-board-of-directors |
| (b) | Terms and conditions of appointment of independent directors | https://www.cranexltd.com/investor-relations/terms-and-conditions-of-appointment-of-independent-directors |
| (c) | Composition of various committees of board of directors | https://www.cranexltd.com/investor-relations/composition-of-various-committees-of-board-of-directors |
| (d) | Code of conduct of board of directors and senior management personnel; | https://www.cranexltd.com/investor-relations/policies/code-of-conduct-of-board-and-senior-management |
| (e) | Details of establishment of vigil mechanism/ Whistle Blower policy | https://www.cranexltd.com/investor-relations/policies/vigil-mechanism-2 |
| (f) | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | https://www.cranexltd.com/investor-relations/policies/nomination-remuneration-policy |
| (g) | Policy on dealing with related party transactions; | https://www.cranexltd.com/investor-relations/policies/related-party-transaction-policy-2 |
| (h) | Policy for determining ‘material’ subsidiaries | Not applicable as the Company does not have subsidiary |
| (i) |
Details of familiarization programmes imparted to independent directors including the following details:- (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details |
https://www.cranexltd.com/investor-relations/details-of-familiarization-programmes-imparted-to-independent-directors |
| (j) | The email address for grievance redressal and other relevant details; | https://www.cranexltd.com/investor-relations/email-address-for-grievance-redressal |
| (k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; |
Mr. Chaitanya Agrawal Whole Time Director Email id:- investors@cranexltd.com Contact No.: 0120-4167628 |
| (l) |
Financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed; (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
https://www.cranexltd.com/investor-relations/notice-of-board-meetings https://www.cranexltd.com/investor-relations/quarterly-results https://www.cranexltd.com/investor-relations/annual-reports |
| (m) | Shareholding pattern; | https://www.cranexltd.com/investor-relations/share-holders-information/shareholding-pattern |
| (n) | Details of agreements entered into with the media companies and/or their associates, etc; | Not applicable |
| (o) |
(i) Schedule of analysts or institutional investors meet (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post meet, earnings or quaterly calls prior to beginnings of such events. Audio Recordings video recordings, if any, and transcripts of post earnings or quarterly calls, conducted physically or through digital means, in the following manner. i. The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; ii. the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls; iii. the transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls: |
Not applicable |
| (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) | items in sub-regulation (1) of regulation 47 | https://www.cranexltd.com/investor-relations/newspaper-publications |
| (r) | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | Not applicable |
| (s) | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year | Not applicable |
| (t) | Secretarial compliance report | https://www.cranexltd.com/investor-relations/secretarial-audit-report |
| (u) | 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 | https://www.cranexltd.com/investor-relations/policies/policy-for-determination-of-materiality-of-events-or-information |
| (v) | 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 | https://www.cranexltd.com/investor-relations/disclosure-of-contact-details-of-key-managerial-personnel |
| (w) | All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR | https://www.cranexltd.com/investor-relations |
| (x) | Statements of deviation(s) or variation(s) | https://www.cranexltd.com/investor-relations/statement-on-deviation-or-variation |
| (y) | Dividend distribution policy by the listed entities based on market capitalization | https://www.cranexltd.com/investor-relations/policies/dividend-distribution-policy-2 |
| (z) | Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | https://www.cranexltd.com/investor-relations/annual-return |
| (za) | Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | Not applicable |
