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

Brief profile of board of directors including directorship and full-time positions in body corporates

Memorandum of Association and Articles of Association;

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

Laxmi Infraspace Private Limited

Schedule of analyst or institutional investor meet and presentations madeby the listed entity to analysts or institutional investors simultaneously withsubmission to stock exchange

New name and the old name of the listed entity

Dividend distribution policy as specified in regulation 43A(1)

Details of agreements entered into with the media companies andor their associates

Audio or video recordings and transcripts of post earningsquarterly calls

Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation

Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)

Annual return as provided under section 92 of the Companies Act, 2013

Statements of deviation(s) or variations(s) as specified in regulation 32

Disclosures under regulation 30(8)

Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)

Materiality Policy as per Regulation 30(4)

Secretarial Compliance Report

Credit rating or revision in credit rating obtained

Advertisements as per regulation 47 (1)

Shareholding pattern

Financial information

1.) Annual Report

2.) Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015 > Financial infromation

3.) Notice of meeting of the board of directors where financial results shall be discussed

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Email address for grievance redressal and other relevant details

Details of familiarization programmes imparted to independent directors

Policy for determining 'material' subsidiaries

Policy on dealing with related party transactions

Criteria of making payments to non-executive directors

Details of establishment of vigil mechanism Whistle Blower policy

Code of conduct of board of directors and senior management personnel

Composition of various committees of board of directors

Terms of Appointment of Independent Director

Details of Business

 

Disclaimer

The websites and all its content are provided with all faults on an “as is” and “as available” basis. No information given under this website creates a warranty or expands the scope of any warranty that cannot be disclaimed under applicable law. Your use of the website is solely at your own risk. This website is for guidance only. It does not constitute part of an offer or contract. Design & specifications are subject to change without prior notice. Computer generated images are the artist’s impression and are an indicative of the actual designs.

By using or accessing the website you agree with the disclaimer without any qualification or limitation. The company reserves the right to add, alter or delete material from the website at any time and may, at any time, revise these terms without notifying you. You are bound by any such amendments and the company therefore advises that you periodically visit this page to review the current terms.

This is not an offer, an invitation to offer and/or commitment of any nature. The images include artistic impressions and stock images. The Designs, dimensions, cost, facilities, plans, images, specifications, furniture, accessories, paintings, items, electronic goods, additional fittings/fixtures, decorative items, false ceiling including finishing materials, specifications, shades, sizes and colour of the tiles and other details shown in the images are only indicative in nature and are only for the purpose of illustrating/indicating a possible layout and do not form part of the standard specifications/amenities/services to be provided in the flat. Recipients are advised to use their discretion in relying on the information/amenities described/shown therein. All specifications of the flat shall be as per the final agreement between the Parties.

The contents are being modified in terms of the stipulations / recommendations under the Real Estate Regulation Act, 2016 and rules made hereunder (“RERA”) and accordingly may not be fully in line thereof as of date. You are therefore required to verify all the details, including area, amenities, services, terms of sales and payments and other relevant terms independently with the sales team/ company prior to concluding any decision for buying any unit(s) in any of the said projects.

In no event will the company be liable for claim made by the users including seeking any cancellation for any of the inaccuracies in the information provided in this Website, though all efforts have to be made to ensure accuracy. The company under no circumstance will be liable for any expense, loss or damage including, without limitation, indirect or consequential loss or damage, or any expense, loss or damage whatsoever arising from use, or loss of use, of data, arising out of or in connection with the use of this website.

The user/customer(s) acknowledge, agree and undertake to not hold the Company or any of its affiliates liable/responsible for any information stated representation /commitment /offer neither made by any third parties on their website to the user/customer nor make any claims/demands on the Company or any of its affiliates with respect thereto.

To find out more about a project / development, please telephone our sales center or visit our sales office during opening hours and speak to one of our sales staff.

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