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Disclosure under Regulation 46




Sl. No. Particulars as per LODR Link (URL)s
1 Details of its business https://www.skipperlimited.com/about-us/company-profile.aspx
2 Terms and conditions of appointment of Independent Directors https://www.skipperlimited.com/Media/AppointmentletterofID-1oct23.pdf
3 Composition of various committees of board of directors https://repository.skipperlimited.com/investor-relations/pdf/Board-and-Committee-Structure-13sep23.pdf
4 Code of conduct of board of directors and senior management personnel https://repository.skipperlimited.com/investor-relations/pdf/Code-of-Conduct-for-Directors-and-SMP-19may23.pdf
5 Details of establishment of vigil mechanism/ Whistle Blower policy https://www.skipperlimited.com/Media/Whistle-Blower-Policy-19may23.pdf
6 Policy on dealing with related party transactions https://www.skipperlimited.com/Media/RELATED-PARTY-TRANSACTIONS-POLICY-24may22.pdf
7 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

(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

(iii) other relevant details




https://www.skipperlimited.com/Media/FAMILIARIZATION-PROGRAM-FOR-INDEPENDENT-DIRECTORS-07.11.2023.pdf
8 The email address for grievance redressal and other relevant details https://www.skipperlimited.com/investor-relations/investor-Contact.aspx
9 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances https://www.skipperlimited.com/investor-relations/investor-Contact.aspx
10 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.		 https://www.skipperlimited.com/investor-relations/updates.aspx


https://www.skipperlimited.com/investor-relations/financial-results.aspx


 https://www.skipperlimited.com/investor-relations/annual-reports.aspx
11 Shareholding pattern https://www.skipperlimited.com/investor-relations/shareholding-pattern.aspx
12 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. https://www.skipperlimited.com/investor-relations/updates.aspx
13 Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:


(i) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier.


(ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls.





https://www.skipperlimited.com/investor-relations/updates.aspx
14 Items published in the newspaper:

(a) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:

(b) notices given to shareholders by advertisement.		 https://www.skipperlimited.com/investor-relations/updates.aspx
15 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. https://www.skipperlimited.com/investor-relations/updates.aspx
16 Secretarial compliance report https://www.skipperlimited.com/investor-relations/Annual%20secretarial%20compliance%20report.aspx
17 Disclosure of the policy for determination of materiality of events or information required https://repository.skipperlimited.com/investor-relations/pdf/Policy-for-determination-of-materiality-4sep23.pdf
18 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) https://repository.skipperlimited.com/investor-relations/pdf/CHANGEINKMP-6feb23.pdf
19 All such events or information which has been disclosed to stock exchanges(s) under regulation 30 of LODR https://www.skipperlimited.com/Media/MGT-7-for-website.pdf
20 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations https://www.skipperlimited.com/investor-relations/Statement-of-Deviation(s)-or-Variation(s).aspx
21 Dividend distribution policy by listed entities based on market capitalization https://repository.skipperlimited.com/investor-relations/pdf/dividend.pdf
22 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. https://www.skipperlimited.com/Media/MGT-7-for-website.pdf
Name of Company - Skipper Limited, Registered Office - 3A, Loudon Street, Kolkata - 700017. CIN - L40104WB1981PLC033408, D&B D-U-N-S No. - 675936498, Phone - 033 22892327/5731/5732, Fax - 033 22895733, Email - helpdesk@skipperlimited.com, Email for investors - investor.relations@skipperlimited.com, Contact Person for investors grievances - Mrs. Anu Singh (Company Secretary & Compliance Officer).
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