Sagar Productions Limited
 
Disclosure Under Regulation 46 And 62 Of Sebi Lodr Regulations
   
a Our Businesses s
     
a Terms and Conditions of appointment of Independent Directors s
     
Board Committee
   
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 on Material Subsidiaries
   
Familiarization programmes for Independent Directors
   
Email address for grievance redressal and other relevant details
   
Contact information of the designated officials for assisting and handling investor grievances
   
Financial information including:
 
 
1 Notice of meeting of the board of directors where financial results shall be discussed
 
2 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
 
3 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
 
Items published in the newspaper REG 47
   
Annual Report
   
Shareholding Pattern
   
Details of agreements entered into with the media companies and/or their associates, etc - NIL
   
New name and the old name of the Company for a continuous period of one year, from the date of the last name change - Not applicable
   
Secretarial Compliance Report
   
Policy For Determination Of Materiality Of Events Or Information REG 30
   
Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information / Events ALSO Contact details of Authorised person
   
Disclosure under Regulation 30
   
Annual Return
   
Sagar Productions Limited
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