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DISCLOSURES REG. 46 OF THE LODR



Avatar Details of its business
Avatar Terms & Conditions for appointment of Independent Directors
Avatar Composition of various committees of board of directors
Avatar Code of Conduct -Board Members & Senior Management Personnel
Avatar Details of establishment of vigil mechanism/ Whistle Blower policy
Avatar Criteria of making payment to non- executive directors, if the same has not been disclosed in annual report
Avatar Policy on dealing with related party transactions
Avatar Policy for determining ‘Material’ subsidiaries
Avatar Details of familiarization programmes imparted to independent directors including the following details
Avatar The email address for grievance redressal and other relevant details
Avatar Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information
Avatar (i) Notice of meeting of the board of directors where financial results shall be discussed
Avatar (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
Avatar (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report         etc.
Avatar Shareholding pattern
Avatar Details of agreements entered into with the Media companies and/or their associates - Not Applicable
Avatar Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
Avatar New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable
Avatar 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
Avatar Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year - Not Applicable
Avatar Advertisements in Newspapers as per Regulation 47(1)
Avatar Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations - Not Applicable
Avatar Disclosure of the policy for determination of materiality of events or information
Avatar Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Avatar Disclosures under sub-regulation (8) of Regulation 30 of these regulations
Avatar Statement of Deviation (s) or Variation (s) as specified in Regulation 32
AvatarDividend distribution policy by listed entities based on market capitalization as specified in sub- regulation (1) of regulation 43A.
Avatar Annual Return as provided under section 92 of the Companies Act, 2013

Our headquarters

SUPREME POWER EQUIPMENT LIMITED
No.55, Sidco Industrial Estate, Thirumazhisai,
Chennai — 600124. Tamilnadu, INDIA.

Call center

Tel:+91 9444237858

Contact Email

info@supremepower.in
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SPEL is manufacturing a wide range of well designed and cost-effective high standard transformers of ratings up to 25 MVA/132KV class with minimal lead time.

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