Details as per Regulation 46 of SEBI Listing Regulations

S.No. Details as per Regualtion 46 of SEBI Listing Regulations Weblink / Location in website
1. Details of business http://www.amarjothi.net/company-in-breif.php
1a. Memorandum of Association and Articles of Association https://tinyurl.com/Memorandam-of-association
1b. Brief Profile of Board of Directors including directorship and full-time positions in body corporates https://tinyurl.com/Profile-of-Board-of-Directors
2. Terms and conditions of appointment of Independent Directors https://tinyurl.com/Terms-independent-directors
3. Composition of Board and Board Committees https://tinyurl.com/Composition-Board
4. Code of Conduct of Board of Directors and Senior Management Personnel https://tinyurl.com/Code-of-Conduct-BOD-and-SMP
5. Details of establishment of vigil mechanism/ Whistle Blower policy https://tinyurl.com/Policy-on-Whistle-Blower
6. Criteria of making payments to non-executive directors https://tinyurl.com/Fees-Non-Executive-Directors
7. Policy on dealing with related party transactions https://tinyurl.com/RPT-Policy-2025
8. Policy for determining ‘material’ subsidiaries https://tinyurl.com/Material-Subsidiary-Policy2025
9. Details of familiarization programmes imparted to independent directors http://www.amarjothi.net/yearwise-listing-regulations.php
10. Email address for grievance redressal and other relevant details https://tinyurl.com/Email-grievance-redressal
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* https://tinyurl.com/Contact-investor-grievance
12. Financial information - Notice & Outcome of meeting of the Board of Directors http://www.amarjothi.net/yearwise-listing-regulations.php
13. Financial information - Financial Results http://www.amarjothi.net/yearwise-listing-regulations.php
14. Shareholding Pattern http://www.amarjothi.net/yearwise-listing-regulations.php
15. Financial information - Annual Report http://www.amarjothi.net/yearwise-listing-regulations.php
16. Disclosures under Regulation 47(1)(b) - Newspaper Advertisements http://www.amarjothi.net/yearwise-listing-regulations.php
17. Disclosures under Regulation 47(1)(d) - Newspaper Advertisements http://www.amarjothi.net/yearwise-listing-regulations.php
18. Secretarial compliance report as per sub-regulation (2) of regulation 24A http://www.amarjothi.net/yearwise-listing-regulations.php
19. Subsidiary Company - Annual Report http://www.amarjothi.net/yearwise-listing-regulations.php
20. Subsidiary Company - Secretarial Audit Report http://www.amarjothi.net/yearwise-listing-regulations.php
21. Credit Ratings http://www.amarjothi.net/yearwise-listing-regulations.php
22. Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 https://tinyurl.com/Policy-on-Materiality2025
23. Disclosure of contact details of key managerial personnel https://tinyurl.com/Contact-person-KMP
24. Disclosures under Regulation 30(8) http://www.amarjothi.net/yearwise-listing-regulations.php
25. Statements of deviation(s) or variation(s) as specified in regulation 32* Not applicable
26. Dividend distribution policy https://tinyurl.com/Dividend-Dist-Policy
27. Annual return as provided under section 92 of the Companies Act, 2013* http://www.amarjothi.net/yearwise-listing-regulations.php
28. Related Party Disclosure http://www.amarjothi.net/yearwise-listing-regulations.php
29. Unclaimed dividend & IEPF http://www.amarjothi.net/yearwise-listing-regulations.php
30. Other Information http://www.amarjothi.net/yearwise-listing-regulations.php
31. SEBI Circular http://www.amarjothi.net/yearwise-listing-regulations.php
32. Corporate Governance http://www.amarjothi.net/yearwise-listing-regulations.php
33. Investor Downloads http://www.amarjothi.net/yearwise-listing-regulations.php
34. Policies http://www.amarjothi.net/yearwise-listing-regulations.php
35. Postal Ballot http://www.amarjothi.net/yearwise-listing-regulations.php