Complete regulatory disclosures, corporate governance information, financial statements and compliance documents for shareholders and investors of Raasi Refractories Limited.
All disclosures mandated under Regulation 46 of SEBI (LODR) Regulations, 2015 are accessible from the sections below.
Board composition, DIN numbers, director profiles, KMP details and committee membership matrix.
Quarterly results, annual reports (last 15 years), audited financial statements and auditor information.
Governance philosophy, board committee details with terms of reference, and code of conduct.
All 14 mandatory policies — Vigil Mechanism, NRC, RPT, CSR, Risk Management, Dividend Distribution and more.
Shareholding pattern, AGM/EGM notices, dividend history, unclaimed dividends, IEPF information and RTA details.
Stock exchange filings, board meeting outcomes, press releases, credit ratings, newspaper ads & material events.
Managing Director
Independent Director
Independent Director
Women Director
Nominee Director
SEBI Reg: INR000000379
M/S. Aarthi Consultants Pvt. Ltd.
1-2-285, Domalguda, Hyderabad 500029
Ph: 040-27638111 | info@aarthiconsultants.com
For investor grievances, please use SEBI SCORES Portal or write to the Compliance Officer.
Disclosure requirements under Regulation 46(2) of SEBI (LODR) Regulations, 2015
| Reg. 46(2) | Disclosure Requirement | Status | Location |
|---|---|---|---|
| (a) | Details of business | ✔ | About Us |
| (b) | Terms of appointment of Independent Directors | ✔ | Policies |
| (b) | Composition of Board & Committees | ✔ | Board | Governance |
| (c) | Criteria for making payments to Non-Executive Directors | ✔ | Policies |
| (d) | Familiarisation programme for Independent Directors | ✔ | Policies |
| (e) | Vigil Mechanism / Whistle Blower Policy | ✔ | Policies |
| (f) | Nomination & Remuneration Policy | ✔ | Policies |
| (g) | Related Party Transaction Policy | ✔ | Policies |
| (h) | Code of Fair Disclosure of UPSI | ✔ | Policies |
| (h) | Policy for Determining Material Subsidiaries | ✔ | Policies |
| (i) | Policy on Preservation of Documents & Archival | ✔ | Policies |
| (j) | Policy on Materiality of Events | ✔ | Policies |
| (j) | Email address for investor grievance redressal | ✔ | Shareholders |
| (k) | Contact details of designated officials for investor assistance | ✔ | Shareholders |
| (l)(i) | Notice of Board Meeting (advance intimation) | ✔ | Financials |
| (l)(ii) | Quarterly / Annual Financial Results | ✔ | Financials |
| (l)(iii) | Complete copy of Annual Report | ✔ | Financials |
| (m) | Shareholding Pattern | ✔ | Shareholders |
| (n) | Details of agreements with media companies | ✔ | Announcements |
| (o) | Schedule of analyst / institutional investor meet & presentations | ✔ | Announcements |
| (oa) | Audio/video recordings & transcripts of earnings calls | ✔ | Announcements |
| (q) | Newspaper advertisements (Reg 47) | ✔ | Announcements |
| (r) | Disclosures under Regulation 30 (material events) | ✔ | Announcements |
| (s) | Credit ratings / revision in credit ratings | ✔ | Announcements |
| (t) | Separate audited financial statements of each subsidiary | ✔ | Financials |
| 46(2) | AGM/EGM Notices, Postal Ballot & Dividend Info | ✔ | Shareholders |
| 46(2) | Contact details — Compliance Officer & RTA | ✔ | Shareholders |
| S.92(3) | Annual Return (Form MGT-7) | ✔ | Shareholders |
| SEBI Cir. | Secretarial Compliance Report | ✔ | Governance |
| 17(5) | Code of Conduct — Board & Senior Management | ✔ | Policies |
| 43A | Dividend Distribution Policy | ✔ | Policies |
| S.108 | E-Voting Information & Results | ✔ | Shareholders |