Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015

Sl. No. Particulars of items to be hosted on website Link
1 Details of business https://ashikagroup.com/accl/about_accl.php
2 Terms and conditions of appointment of Independent directors https://ashikagroup.com/investor_relation_details.php?category=terms-conditions-appointment-independent-director
3 Composition of various committees of board of directors https://www.ashikagroup.com/pdf/composition/Composition-of-Committe.pdf
4 Code of conduct of board of directors and senior management personnel https://ashikagroup.com/pdf/policies/ACCL-2022-03-Code-of-Conduct-for-Board-and-SMP.pdf
5 Details of establishment of vigil mechanism/ Whistle Blower policy https://ashikagroup.com/pdf/policies/ACCL-2022-03-Vigil-Mechanism-Policy.pdf
6 Criteria of making payments to non-executive directors https://ashikagroup.com/pdf/policies/ACCL-2022-03-Criteria-for-payment-to-NED.pdf
7 Policy on dealing with related party transactions https://ashikagroup.com/pdf/policies/ACCL-2022-03-Related-Party-Transaction-Policy-wef-01.04.2022.pdf
8 Policy for determining 'material' subsidiaries https://ashikagroup.com/pdf/policies/Material-subsidiary-policy.pdf
9 Details of familiarization programmes imparted to independent directors https://ashikagroup.com/accl/accl_familiarization_programme.php
10 Email address for grievance redressal and other relevant details https://ashikagroup.com/shareholder_grievances.php
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://ashikagroup.com/shareholder_grievances.php
12 Financial results https://ashikagroup.com/investor_relation_details.php?category=financials-results
13 Shareholding pattern https://ashikagroup.com/investor_relation_details.php?category=shareholding-pattern
14 Details of agreements entered into with the media companies and/or their associates Not Applicable
15 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange Not Applicable
16 Audio or video recordings and transcripts of post earnings/quarterly calls Not Applicable
17 New name and the old name of the listed entity Not Applicable
18 Advertisements as per regulation 47 (1) https://ashikagroup.com/investor_relation_details.php?category=newspaper-publication
19 Credit rating or revision in credit rating obtained Not Applicable
20 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Not Applicable
21 Secretarial Compliance Report https://ashikagroup.com/investor_relation_details.php?category=intimation-to-exchanges
22 Materiality policy as per Regulation 30(4) https://ashikagroup.com/pdf/policies/Policy-for-Determination-of-Materiality-for-Disclosure-of-any-Events-or-Information-14.07.2023.pdf
23 Disclosure of contact details of KMP who are authorised for the purpose of determining materiality as required under Regulation 30(5) https://ashikagroup.com/pdf/policies/ACCL-2022-03-Authorization-to-KMP-for-determining-the-materiality-of-any-events-information-10.08.2019.pdf
24 Disclosures under Regulation 30(8) https://ashikagroup.com/pdf/policies/ACCL-2022-03-1577188924.pdf
25 Statement of deviation (s) or variation (s) as specified in Regulation 32 Not Applicable
26 Dividend Distribution policy as per Regulation 43A(1) Not Applicable
27 Annual Return as provided under Section 92 of the Companies Act, 2013 https://ashikagroup.com/accl/annual_return_under_companies_act.php