Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015
S. no. | Particulars as per LODR |
Page |
---|---|---|
1 | Terms & Conditions of Appointment of Independent Director | Laxmi Dental - Letter of Appointment of Independent Directors |
2 | Composition of Committees of Board of Directors | Laxmi Dental - Committees of the Board |
3 | Whistle Blower / Ombuds Policy | Laxmi Dental - Whistle Blower Policy |
4 | Policy on Related Party Transactions | Laxmi Dental - Related Party Transactions Policy |
5 | Policy for determining Material Subsidiaries | Laxmi Dental - Policy on Material Subsidiaries |
6 | Contact details for Grievance Redressal | Laxmi Dental - Investor Services |
7 | Financial Information - Annual Reports | Laxmi Dental - Annual Reports |
8 | Subsidiary Financial Statements | Laxmi Dental - Financial Statements of Subsidiaries |
9 | Dividend Distribution Policy | Laxmi Dental - Dividend Distribution Policy |
10 | Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
11 | Intimation of closure of trading window | Intimation of closure of trading window |
12 | Shareholding pattern FY 2024- 2025 | |
13 | Intimation of Schedule of Analyst/Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | Laxmi Dental - Intimation Letter |
14 | Outcome of Board Meeting - Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 | Outcome of Board Meeting - Pursuant to Regulation 33 and 30 of the SEBI (LODR), Regulations, 2015 |
15 | Earnings call Q3FY25 | Earnings call Q3FY25 |
16 | Earnings release Q3 & 9M FY25 | Earnings release Q3 & 9M FY25 |
17 | December 2024 – Con-call Recording | December 2024 – Con-call Recording |
18 | Extract of Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 published in Newspaper | Business Standard (English) |
19 | Extract of Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2024 published in Newspaper | Mumbai Lakshadeep (Marathi) |
20 | Transcript of the Q3FY25 Earnings Conference Call | Transcript of the Q3FY25 Earnings Conference Call |
21 | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 | Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 |
22 | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
23 | File name- Disclosure under Regulation 30 of SEBI ( Listing obligation and disclosure Requirement) Regulation, 2015- Order- High Court(Bombay) | File name- Disclosure under Regulation 30 of SEBI ( Listing obligation and disclosure Requirement) Regulation, 2015- Order- High Court(Bombay) |
24 | Intimation of Closure of Trading Window 31 March 2025 | Intimation of Closure of Trading Window 31 March 2025 |
25 | Regulation 30 SEBI (LODR) 2015-Loan Agreement | Regulation 30 SEBI (LODR) 2015-Loan Agreement |
26 | Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018- 31st March, 2025 | Certificate under Regulation 74(5) of SEBI (Depositaries and Participants) Regulations, 2018- 31st March, 2025 |
27 | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Outcome of Board of Directors Meeting held on Friday, March 21, 2025) | Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Outcome of Board of Directors Meeting held on Friday, March 21, 2025) |
28 | Regulation 30 SEBI (LODR) 2015-Order | Regulation 30 SEBI (LODR) 2015-Order |
29 | Intimation & Notice of Postal Ballot | Intimation & Notice of Postal Ballot |
30 | Disclosure under Regulation 30 read with regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Disclosure under Regulation 30 read with regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |