PresentationFinancialsAnnual Report / CompliancesAnnouncementsCorporate GovernanceShareholding PatternIPO DocumentsSEBI RegulationLODROthersLODR 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/2021/04/Composition of Committees.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/contact us/ 11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievanceshttps://www.capacite.in/compliance/ 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/2023/03/Details-of-KMP-authorized-for-determining-material-event-or-information.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 Others