Signet Group - Investor Relations - Disclosures under Regulation 46 & 62

Disclosures under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

S. No.	Particulars	Website Location (Link)
a	Details of Business	CLICK HERE
aa	Memorandum of Association and Articles of Association	CLICK HERE
ab	Brief profile of board of directors including directorship and full-time positions in body corporates	CLICK HERE
b	Terms and conditions of appointment of Independent Directors	CLICK HERE
c	Composition of various committees of board of directors	CLICK HERE
d	Code of conduct of board of directors and senior management personnel	CLICK HERE
e	Details of establishment of vigil mechanism/ Whistle Blower policy	CLICK HERE
f	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report	Criteria of making payment to non-executive directors is disclosed in the Annual Report of the Company.
g	Policy on dealing with related party transactions	CLICK HERE
h	Policy for determining ‘material’ subsidiaries	CLICK HERE
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)	CLICK HERE
	(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
	(ii) Other relevant details
j	Email address for grievance redressal and other relevant details	CLICK HERE
k	Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances	CLICK HERE
l	Financial information including:
	(i) Notice of meeting of the board of directors where financial results shall be discussed;	CLICK HERE
	(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and	CLICK HERE
	(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.	CLICK HERE
m	Shareholding Pattern	CLICK HERE
n	Details of agreements entered into with the media companies and/or their associates, etc;	Not Applicable
o	Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors
oa	Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means
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	There is no change in the name of the Company
q	Items in sub-regulation (1) of Regulation 47	CLICK HERE
r	Credit ratings	CLICK HERE
s	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	Not Applicable
t	Secretarial compliance report as per sub-regulation (2) of Regulation 24A	CLICK HERE
u	Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30	CLICK HERE
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)	CLICK HERE
w	Disclosures under sub-regulation (8) of Regulation 30	CLICK HERE
x	Statements of deviation(s) or variation(s) as specified in Regulation 32	Not Applicable
y	Dividend distribution policy by the Company based on market capitalization as specified in sub-regulation (1) of Regulation 43A	Not Applicable
z	Annual return as provided under section 92 of the Companies Act, 2013	CLICK HERE
za	Employee Benefit Scheme Document	Not Applicable