{"id":3677,"date":"2022-08-17T11:06:43","date_gmt":"2022-08-17T11:06:43","guid":{"rendered":"https:\/\/www.paulmerchants.net\/paulmerchants\/?page_id=3677"},"modified":"2025-08-18T10:49:46","modified_gmt":"2025-08-18T10:49:46","slug":"disclosures-under-regulation-46-of-the-lodr","status":"publish","type":"page","link":"https:\/\/www.paulmerchants.net\/paulmerchants\/disclosures-under-regulation-46-of-the-lodr\/","title":{"rendered":"Disclosures under Regulation 46 of the LODR"},"content":{"rendered":"

[vc_row][vc_column][vc_wp_text]Details of Business<\/strong><\/p>\n

Foreign Exchange <\/a><\/p>\n

Tour and Travels <\/a><\/p>\n

International Money Transfer <\/a><\/p>\n

Gold Loan <\/a><\/p>\n

Domestic Money Transfer<\/a><\/p>\n

Business Payment Solutions<\/a><\/p>\n

Memorandum of Association and Articles of Association<\/a><\/p>\n

Brief Profile of Board of Directors<\/a><\/p>\n

Terms & Conditions of appointment of Independent Directors<\/a><\/p>\n

Composition of Board of Directors<\/a><\/p>\n

Composition of various Committees of Board of Directors<\/a><\/p>\n

Code of Conduct of Board of Directors and Senior Management Personnel<\/a><\/p>\n

Vigil Mechanism\/Whistle Blower Policy<\/a><\/p>\n

Policy on Dealing with Related Party Transactions<\/a><\/p>\n

Policy for Determining \u2018Material\u2019 Subsidiaries<\/a><\/p>\n

Details of Familiarization Programmes Imparted to Independent Directors<\/a><\/p>\n

Email Address for Grievance Redressal and other relevant details<\/a><\/p>\n

Contact Information of the Designated Officials of the Listed Entity who are responsible for Assisting and Handling Investor Grievances<\/a><\/p>\n

Financial Information<\/a><\/p>\n

Shareholding Pattern<\/a><\/p>\n

Items as per sub-regulation (1) of Regulation 47<\/a><\/p>\n

Credit Ratings<\/a><\/p>\n

Audited Financial Statements of Subsidiaries<\/a><\/p>\n

Secretarial Compliance Report<\/a><\/p>\n

Policy for Determination of Materiality of events or information<\/a><\/p>\n

Disclosures under Regulation 30 of SEBI (LODR)<\/a><\/p>\n

Annual Return as provided under section 92 of the Companies Act, 2013<\/a>[\/vc_wp_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_wp_text]Details of Business Foreign Exchange  Tour and Travels  International Money Transfer  Gold Loan  Domestic Money Transfer Business Payment Solutions Memorandum of Association and Articles of Association Brief Profile of Board of Directors Terms & Conditions of appointment of Independent Directors Composition of Board of Directors Composition of various Committees of Board of Directors Code of … Continue reading Disclosures under Regulation 46 of the LODR<\/span><\/a><\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-3677","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t\n\t\n\t\n\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t\n\t\t