Belding

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Investor Relations

Disclosure Under Regulation 46 of SEBI LODR

Belding India Ltd is a diversified infrastructure holding company operating

at the intersection of energy, technology, and manufacturing.

ParticularsLink
Details of BusinessClick here
Memorandum of Association and Articles of AssociationClick here
Brief profile of board of directors including directorshipClick here
Terms and conditions of appointment of independent directorsClick here
Composition of various committeesClick here
Code of conduct of Board of Directors and Senior Management PersonnelClick here
Details of establishment of Vigil Mechanism/ Whistle Blower PolicyClick here
Criteria of making payments to non-executive directorsClick here
Policy on dealing with Related Party TransactionsClick here
Policy for determining ‘Material’ SubsidiariesClick here
Details of familiarization programmes imparted to Independent DirectorsClick here
Contact details for grievance redressal and other relevant detailsClick here
Contact information of the designated officials of the listed entity who are responsible for
assisting and handling investor grievances		Click here
Notice of Board MeetingClick here
Financial ResultsClick here
Annual ReportClick here
Shareholding PatternClick here
New name and the old name of the listed entityClick here
Newspaper PublicationClick here
Policy for determination of materiality of events or informationClick here
Contact details of key managerial personnel who are authorized for the purpose of
determining materiality of an event or information		Click here
Disclosures under sub-regulation (8) of regulation 30Click here
Statements of Deviation(s) or VariationClick here
Annual ReturnClick here