Disclosure under Regulation 46 of LODR

Disclosure under Regulation 46 of LODR
Details of its Business	Click Here
Memorandum of Association	Click Here
Articles of Association	Click Here
Brief Profile of Board of Directors	Click Here
The Email Address for Grievance Redressal and other Relevant Details	Click Here
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances	Click Here
Financial information including: (i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.	Meeting Results Reports
Shareholding Pattern	Click Here
Details of agreements entered into with the media companies and/or their associates, etc	Not Applicable
Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors (i) Analysts or institutional investors meet transcripts of post earnings/quarterly calls, by whatever name called (ii) Audio or video recordings, conducted physically or through digital means	Click Here
New Name and the old name of the Listed Entity for a continuous period of One year, from the date of last name change: New Name: Shubhshree Biofuels Energy Limited Old name: Shubhshree Biofuels Energy Private Limited and Shubhshree Bricks Private Limited
Items in sub-regulation (1) of regulation 47 of Listing Regulations	Not applicable
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.	NIL
Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year	Click Here
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations	Click Here
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) as required under sub-regulation (5) of regulation 30 of Listing Regulations	Click Here
Disclosures under regulation 30 of Listing Regulations	Click Here
Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations	Click Here
Dividend distribution policy	Not Applicable
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under	Click Here