Disclosure under Regulation 46 of SEBI LODR

 

  • Composition of various committees of BOD

 

 

 

 

  • Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions

 

  • Policy for determining material subsidiaries. -Not Applicable
  • Details of familiarization programs conducted for independent directors.

Financial Year 2023-24

Financial Year 2022-23

 

  • Copy of annual report

 

 

  • Shareholding pattern
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  • Details of agreements entered with Media Company- Not Applicable
  • Schedule of analysts or institutional investors meet- Not Applicable
  • New name and old name of the company (for a period of 1 year)- Not Applicable
  • All credit ratings- Not Applicable
  • Separate audited financial statements of each subsidiary- Not Applicable

 

Secretarial compliance report- Not Applicable

 

 

 

  • Disclosure under regulation 30(8)

 

  • Statement of deviation and variation- Not Applicable
  • Dividend distribution policy- Not Applicable

 

Annual return

Quarterly Reports

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Postponement Of Board Meeting

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Newspaper Advertisement

Terms and conditions of Independent Director

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Annual Return

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Corporate Governance Report

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Financial Year 2023-24

Whistle Blower Policy/Vigil Mechanism

Disclosure COVID – 19

Disclosure for Change of Registered office of the Company

Investor Grievance and Compliance Officer

Ms. Rachna Negi
Tel No: 011- 45824477
Email Id: info@ussglobal.com

Contact details of the Authorized KMP under Regulation 30(5) of SEBI (LODR), Regulations, 2015

Transfer Agents
       

Alankit Assignments Limited
Alankit House, 4E/2,
Jhandewalan Extension,
New Delhi-110055
Tel. No.: 011-4254 1234, 2354 1234
Fax No.: 011- 2355 2001
Website: www.alankit.com