LODR

Sr NoDisclosure under regulation 46 of SEBI (LODR) Regulation, 2015Links
1Details of its businesshttps://www.capacite.in/about-capacite
2Terms and conditions of appointment of independent directorshttps://capacite.in/wp-content/uploads/2021/04/Terms of Appointment of Independent Directors.pdf
3Composition of various committees of board of directorshttps://www.capacite.in/wp-content/uploads/2024/02/Composition-of-Committees_BM-12122023.pdf
4Code of conduct of board of directors and senior management personnelhttps://capacite.in/wp-content/uploads/2017/04/Code Of Conduct For Board Of Directors And Senior Management.pdf
5Details of establishment of vigil mechanism/ Whistle Blower policyhttps://www.capacite.in/wp-content/uploads/2019/04/Vigil Mechanism Policy final PDF.pdf
6Criteria of making payments to non-executive directors , if the same has not been disclosed in annual reporthttps://capacite.in/wp-content/uploads/2019/05/Criteria for making payments to Non Executive Directors.pdf
7Policy on dealing with related party transactionshttps://www.capacite.in/wp-content/uploads/2022/11/Final Policy on Materiality of Related Party Transaction and On Dealing with Related Party Transactions 10.11.2022.pdf
8Policy for determining ‘material’ subsidiarieshttps://www.capacite.in/wp-content/uploads/2019/05/Policy for determining material subsidiary.pdf
9Details of familiarization programmes imparted to independent directorshttps://www.capacite.in/corporate-governance/#1509713861574-c4f02dfa-4852
10Email address for grievance redressalhttps://www.capacite.in/wp-content/uploads/2023/11/Contact-details-for-investor-grievance-redressal.pdf
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievanceshttps://www.capacite.in/wp-content/uploads/2023/11/Contact-details-for-investor-grievance-redressal.pdf
12FINANCIAL INFORMATION
12-A1Notice of meeting and outcome of Board meeting of the board of directors where financial results shall be discussed1. https://www.capacite.in/investors/annoucements-2/
12-A2Notice of meeting and outcome of Board meeting of the board of directors where financial results shall be discussed2. https://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
12BFinancial resultshttps://www.capacite.in/financials/
12CAnnual reporthttps://www.capacite.in/Annual Report/
13Shareholding patternhttps://www.capacite.in/shareholding-pattern/
14Schedule of analyst or institutional investor meethttps://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
14APresentations made to analysts or institutional investorshttps://www.capacite.in/presentation/
14BAudio and Video Recordingshttps://www.capacite.in/financials/#1653914448728-43ef00e7-14f2
14CTranscript of post earnings callhttps://www.capacite.in/financials/#1509053249426-c86e63af-7387
15NEWSPAPER ADVERTISEMENT
15ANespaper Advertisement_Financial Resulthttps://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
15BNespaper Advertisement_Shareholder noticehttps://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
16Credit ratinghttps://www.capacite.in/investors/annoucements-2/#1509782524561-09ffecf9-17e8
17Audited Financial Statements of Subsidiarieshttps://www.capacite.in/financials/#1540018587954-c1c0eee0-1e3d
18Secretarial compliance report_Regulation 24A (2)https://www.capacite.in/investors/annoucements-2/#1526993258299-13cbd628-063e
19Policy on determining and disclosure of Material Events or Informationhttps://www.capacite.in/wp-content/uploads/2020/05/Policy-on-Discloure-of-Material-Events-or-Information.pdf
20Contact details of personnel authorised to determine materiality of event and informationhttps://www.capacite.in/wp-content/uploads/2023/11/Regulation305.pdf
21Disclosure under Regulation 30 of SEBI (LODR)https://www.capacite.in/investors/annoucements-2/#
22Statement of deviation or variationhttps://www.capacite.in/investors/annoucements-2/#1526993258299-13cbd628-063e
23Dividend Distribution Policyhttps://www.capacite.in/wp-content/uploads/2022/05/Dividend-Distribution-Policy.pdf
24Annual Return https://www.capacite.in/annual-report/#1509782524561-09ffecf9-17e8