#Securing Peace
Disclosures under Regulation 46 of SEBI (LODR) Regulations
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Sr No
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Particulars
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Know More
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|---|---|---|
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1
|
Details of Company’s Business
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2
|
Memorandum of Association and Articles of Association
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3
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Brief profile of board of directors including directorship and full-time positions in body corporates
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4
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Terms and conditions of appointment of Independent Directors
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5
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Composition of Committees of Board of Directors
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6
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Code of conduct of Board of Directors and Senior Management Personnel
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|
7
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Whistle Blower policy
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8
|
Criteria of making payments to Non-Executive Directors
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9
|
Policy on dealing with Materiality of Related Party Transactions
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|
10
|
Policy for determining Material Subsidiaries
|
Not Applicable
|
|
11
|
Details of Familiarisation Programmes imparted to Independent Directors
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|
12
|
Email address and Contact details for Grievance Redressal
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13
|
Notice of Board Meeting
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14
|
Financials Results
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|
15
|
Shareholding Pattern
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|
16
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Details of agreements entered into with the media companies and/or their associates
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Not Applicable
|
|
17
|
Schedule of Analyst/Institutional Investors meets and presentations made thereto
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|
18
|
Audio/Video Recording and Transcript of Earnings Calls
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19
|
Name Change : Company name changed from Meta Infotech Private Limited to Meta Infotech Limited w.e.f. September 2, 2024. Company got listed with BSE SME on July 11, 2025. |
Meta Infotech Private Limited to Meta Infotech Limited |
|
20
|
Newspaper Advertisements for Financial Results
|
Not Applicable
|
|
21
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Newspaper Advertisements for Notice to Shareholders
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|
22
|
Credit Ratings
|
Not Applicable
|
|
23
|
Subsidiary Financial Statements
|
Not Applicable
|
|
24
|
Secretarial Compliance Report
|
Currently Not Applicable
|
|
25
|
Policy on determination of Materiality of Events/Information
|
|
|
26
|
Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
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|
27
|
Disclosures under Regulation 30(8)
|
|
|
28
|
Statement of deviation(s) or variation(s)
|
|
|
29
|
Dividend Distribution Policy
|
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|
30
|
Annual Return
|
|
|
31
|
Employee Benefit Scheme Documents
|
Not Applicable
|