Disclosure Under Regulation 46 of SEBI (LODR) Regulations, 2015

Offer Documents Offer Documents
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