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Disclosures Under Reg. 46

Details of its business
Memorandum of Association and Artciles of Association of the Company
Brief profile of board of directors including directorship and full-time positions in body corporates

Terms and conditions of appointment of independent directors

- Not applicable
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, if the same has not been disclosed in annual report

- Not applicable
Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

- Not applicable
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)
(iii) other relevant details
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 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.
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc.
(i) Schedule of analysts or institutional investors meet at least two working days in advance (excluding the date of the intimation and the date of the meet)
(ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls, prior to beginning of such events
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, 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
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
Items in sub-regulation (1) of regulation 47
(i) Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor.

(ii) Notices given to shareholders by advertisement

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

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

Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

- Not applicable
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

Statement of Deviation and Variation Reg 32

- Not applicable

Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A

- Not applicable
Annual Return as provided under section 92 of the Companies Act, 2013

Employee Benefit scheme documents framed in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021

- Not applicable
Policies
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Office Telephone: +91 22 67929912
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Survey No. 46, Plot No. 5, Pen Khopoli Road, Village Arav, P.O. Ransai, Pen, Dist. Raigad, 402 107.
SEND US A MESSAGE
General: investor@infra.co.in
Sales: info.infraindustries@gmail.com
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Infra Industries Ltd (IIL) has been in the field of Rotationally Molded Plastic products since 1991, mainly Water and Chemical Storage Tanks in Maharashtra. The Company has established itself as a reliable brand name due to its consistent product quality, wide range of products and well established dealership network.

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HEAD OFFICE & MARKETING
Survey No. 46, Plot No. 5, Pen Khopoli Road, Village Arav, P.O. Ransai, Pen, Dist. Raigad, 402 107.

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