{"id":1109,"date":"2026-09-11T11:24:08","date_gmt":"2026-09-11T11:24:08","guid":{"rendered":"https:\/\/molindengineering.co.in\/www\/?page_id=1109"},"modified":"2026-09-11T11:24:08","modified_gmt":"2026-09-11T11:24:08","slug":"disclosure-under-regulation-46-of-lodr","status":"publish","type":"page","link":"http:\/\/molindengineering.co.in\/www\/disclosure-under-regulation-46-of-lodr\/","title":{"rendered":"Disclosure under Regulation 46 of LODR"},"content":{"rendered":"\n
Details of Business<\/td>https:\/\/molindengineering.co.in\/www\/about\/<\/td><\/tr>
Profile of the Board of Directors<\/td>https:\/\/molindengineering.co.in\/www\/about\/directors\/<\/td><\/tr>
Shareholders Information<\/td>https:\/\/molindengineering.co.in\/www\/investors\/shareholders-information\/<\/td><\/tr>
Financial Section<\/td>https:\/\/molindengineering.co.in\/www\/investors\/financial-results\/<\/td><\/tr>
Share Holdings<\/td>https:\/\/molindengineering.co.in\/www\/investors\/shareholding-pattern\/<\/td><\/tr>
Corporate Policies<\/td>https:\/\/molindengineering.co.in\/www\/investors\/policies\/<\/td><\/tr>
Code of Conduct of Board of Directors and Senior Management Personnel<\/td>https:\/\/molindengineering.co.in\/www\/about\/code-of-conduct\/<\/td><\/tr>
Terms and Conditions of appointment of Independent Directors<\/td>https:\/\/molindengineering.co.in\/www\/wp-content\/uploads\/2017\/05\/independent-directors-term-conditions.pdf<\/td><\/tr>
Familiarization Programmes imparted to Independent Directors including the following details<\/td>https:\/\/molindengineering.co.in\/www\/wp-content\/uploads\/2024\/08\/Familiarization-Programme-For-IDs-Molind.pdf<\/td><\/tr>
Email address for grievance redressal and other relevant details<\/td>https:\/\/molindengineering.co.in\/www\/contact\/<\/td><\/tr>
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances<\/td>https:\/\/molindengineering.co.in\/www\/contact\/<\/td><\/tr>
Annual Return of the Company<\/td>https:\/\/molindengineering.co.in\/www\/investors\/shareholding-pattern\/<\/td><\/tr>
Secretarial Compliance Reports<\/td>https:\/\/molindengineering.co.in\/www\/secretarial-compliance-report\/<\/td><\/tr>
Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015<\/td>https:\/\/molindengineering.co.in\/www\/investors\/disclosures\/<\/td><\/tr>
Contact details of KMP who are authorized to determine materiality of an events<\/td>https:\/\/molindengineering.co.in\/www\/contact\/<\/td><\/tr>
Memorandum of Association and Articles of Association<\/td>https:\/\/molindengineering.co.in\/www\/investors\/shareholders-information\/<\/td><\/tr>
Newspaper Advertisement under Reg. 47(1)<\/td>https:\/\/molindengineering.co.in\/www\/investors\/board-meeting-notices\/newspaper-publication\/<\/td><\/tr>
The composition of different committees of Board of Directors is as under:<\/td>https:\/\/molindengineering.co.in\/www\/investors\/composition-of-committees\/<\/td><\/tr>
Criteria of making payments to Non-Executive Directors<\/td>NA<\/td><\/tr>
Policy for Determining \u2018Material\u2019 Subsidiaries<\/td>NA<\/td><\/tr>
Creand revision in Credit Rating obtained<\/td>NA<\/td><\/tr>
Separate audited financial statements of each subsidiary of the listed entity<\/td>NA<\/td><\/tr>
Statement of Deviations and Variations<\/td>NA<\/td><\/tr>
Dividend Distribution Policy<\/td>NA<\/td><\/tr>
Details of agreement entered into with the Media Companies and\/ or their Associates<\/td>NA<\/td><\/tr>
Schedule of Analysts or Institutional Investors Meet and Presentations made by the listed entity to Analysts or Institutional Investors and audio or video recordings and transcripts of post earnings\/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)<\/td>NA<\/td><\/tr>
New Name and the old name of a listed entity for a continuous period of one year from the date of last name change<\/td>NA<\/td><\/tr><\/tbody><\/table><\/figure>\n","protected":false},"excerpt":{"rendered":"

Details of Business https:\/\/molindengineering.co.in\/www\/about\/ Profile of the Board of Directors https:\/\/molindengineering.co.in\/www\/about\/directors\/ Shareholders Information https:\/\/molindengineering.co.in\/www\/investors\/shareholders-information\/ Financial Section https:\/\/molindengineering.co.in\/www\/investors\/financial-results\/ Share Holdings https:\/\/molindengineering.co.in\/www\/investors\/shareholding-pattern\/ Corporate Policies https:\/\/molindengineering.co.in\/www\/investors\/policies\/ Code of Conduct of Board of Directors and Senior Management Personnel https:\/\/molindengineering.co.in\/www\/about\/code-of-conduct\/ Terms and Conditions of appointment of Independent Directors https:\/\/molindengineering.co.in\/www\/wp-content\/uploads\/2017\/05\/independent-directors-term-conditions.pdf Familiarization Programmes imparted to Independent Directors…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1109","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages\/1109","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/comments?post=1109"}],"version-history":[{"count":1,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages\/1109\/revisions"}],"predecessor-version":[{"id":1110,"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/pages\/1109\/revisions\/1110"}],"wp:attachment":[{"href":"http:\/\/molindengineering.co.in\/www\/wp-json\/wp\/v2\/media?parent=1109"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}