Investor Information
Rajshree Sugars & Chemicals Limited is a public limited company listed on National Stock Exchange of India Limited (NSE) and BSE Limited. The company has interests across integrated fields such as Sugar, Distillery, Power and Biotechnology.
RSCL with its Corporate Offices in Coimbatore and Chennai has three modern sugarcane based integrated biorefinery complexes located at Varadaraj Nagar in Theni District, Mundiyampakkam in Villupuram District and Gingee in Villupuram District of Tamil Nadu with easy access to Tuticorin and Chennai ports.
Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015
| S.No. | Particulars as per LODR | Weblink |
|---|---|---|
| 1) | About RSCL | https://www.rajshreesugars.com/ |
| 2) | Details of Business | https://www.rajshreesugars.com/locations/ |
| 3) | Terms and conditions of appointment of Independent Directors; | https://www.rajshreesugars.com/independent-directors/ |
| 4) | Composition of various Committees of Board of Directors; | https://www.rajshreesugars.com/wp-content/uploads/2022/04/List-of-Committees.pdf |
| 5) | Code of Conduct of Board of Directors and Senior Management Personnel; | https://www.rajshreesugars.com/code-of-conduct-fair-disclosure/ |
| 6) | Details of establishment of Vigil Mechanism/ Whistle Blower Policy; | https://www.rajshreesugars.com/policies/ |
| 7) | Criteria of making payments to Non-executive Directors | The non-executive Directors have not been paid any remuneration except sitting fees. |
| 8) | Policy on dealing with Related Party Transactions; | https://www.rajshreesugars.com/policies/ |
| 9) | Policy for determining ‘material’ subsidiaries; | Not Applicable |
| 10) | Details of Familiarization Programmes imparted to Independent Directors. | https://www.rajshreesugars.com/independent-directors/ |
| 11) | The email address for grievance redressal and other relevant details; | https://www.rajshreesugars.com/contact-information/ |
| 12) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | https://www.rajshreesugars.com/contact-information/ |
| 13) | Financial information / Notice and outcome of Board Meeting. | https://www.rajshreesugars.com/financial-information-notice-and-outcome-of-board-meeting/ |
| 14) | Shareholding pattern; | https://www.rajshreesugars.com/shareholding-pattern/ |
| 15) | Agreements entered into with the media companies / their associates | Nil |
| 16) | Details of analysts and institutional investors meet / Audio or video recordings and transcripts of post earnings/quarterly calls etc., | Nil |
| 17) | 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 |
| 18) | Disclosure under Regulation 47(1) of LODR | https://www.rajshreesugars.com/disclosure-under-regulation-471-of-lodr/ |
| 19) | Credit Ratings for debt instruments | Nil |
| 20) | Subsidiary Financial Statements | Not Applicable |
| 21) | Secretarial Compliance Reports | https://www.rajshreesugars.com/secretarial-compliance-reports/ |
| 22) | Disclosure Policy | https://www.rajshreesugars.com/policies/ |
| 23) | Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges | https://www.rajshreesugars.com/authorised-personnel-to-determine-materiality-of-events-information/ |
| 24) | Disclosure as per Regulation 30(8) – Policy on Archival of Documents | https://www.rajshreesugars.com/policies/ |
| 25) | Disclosure as per Regulation 32 (Statement of deviation/s or variation/s in fund utilization) | Nil |
| 26) | Dividend Distribution Policy | Not Applicable |
| 27) | Annual Return | https://www.rajshreesugars.com/annual-return-mgt-7/ |