{"id":114,"date":"2022-12-19T08:47:52","date_gmt":"2022-12-19T08:47:52","guid":{"rendered":"https:\/\/www.syrmasgs.com\/investor-relations\/?page_id=114"},"modified":"2025-04-21T11:13:45","modified_gmt":"2025-04-21T11:13:45","slug":"disclosures-under-regulation-46-of-the-lodr","status":"publish","type":"page","link":"https:\/\/www.syrmasgs.com\/investor-relations\/disclosures-under-regulation-46-of-the-lodr\/","title":{"rendered":"Disclosures under Regulation 46 of the LODR"},"content":{"rendered":"\n<ul>\n<li><a href=\"https:\/\/syrmasgs.com\/about-us\/\">Details of business<\/a><\/li>\n<li><a href=\"https:\/\/syrmasgs.com\/wp-content\/uploads\/2022\/08\/15.27-B01-MOA-AOA.pdf\">Memorandum of Association and Articles of Association<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/wp-content\/uploads\/2025\/04\/Directorship-details.pdf\">Details of Directorships and full-time positions in Body Corporates held by Directors<\/a><\/li>\n<li><a href=\"https:\/\/syrmasgs.com\/wp-content\/uploads\/2021\/12\/Terms-and-Conditions-of-appointment-of-Independent-Directors.pdf\">Terms and conditions of appointment of independent directors<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/6-2\/\">Composition of various committees of board of directors<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/wp-content\/uploads\/2025\/02\/Code-of-Conduct-for-Directors-and-SMPs-including-code-for-ID.pdf\">Code of conduct of board of directors and senior management personnel<\/a><\/li>\n<li><a href=\"https:\/\/syrmasgs.com\/wp-content\/uploads\/2021\/12\/WHISTLEBLOWER-POLICY.pdf\">Details of establishment of vigil mechanism\/ Whistle Blower policy<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/wp-content\/uploads\/2025\/02\/Nomination-and-remuneration-policy.pdf\">Criteria of making payments to non-executive directors<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/wp-content\/uploads\/2025\/02\/Policy-on-Related-Party-Transactions.pdf\">Policy on dealing with related party transactions<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/wp-content\/uploads\/2025\/02\/Policy-for-determination-of-Material-Subsidiary.pdf\">Policy for determining \u2018material\u2019 subsidiaries<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/ \">Details of familiarization programmes imparted to independent directors<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/investor-contact\/\">The email address for grievance redressal and other relevant details<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/investor-contact\/\">Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/\">Notice of meeting of the board of directors where financial results shall be discussed<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/43-2\/\">Financial results, on conclusion of the meeting of the board of directors where the financial results were approved<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/43-2\/\">Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/\">Shareholding pattern<\/a><\/li>\n<li>Details of agreements entered into with the media companies and\/or their associates<\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/ \">Schedule of analyst or institutional investor meet<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/\">Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/\">Audio recordings, video recordings\u00a0, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means<\/a><\/li>\n<li>New name and the old name of the listed entity<\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/\">Advertisements as per regulation 47(1)<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/43-2\/#tab_credit-rating\">Credit rating or revision in credit rating obtained<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/wp-content\/uploads\/2025\/02\/Policy-for-determination-of-materiality-of-events.pdf\">Disclosure of the policy for determination of materiality of events or information<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/43-2\/#tab_subsidiary-financials\">Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/\">Secretarial Compliance Report<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/wp-content\/uploads\/2024\/05\/Authorised-Personnels-for-Determining-Materiality-of-Events.pdf\">Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/ \">Disclosures under regulation 30(8)<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/disclosure\/\">Statements of deviation(s) or variations(s) as specified in regulation 32<\/a><\/li>\n<li><a href=\"https:\/\/syrmasgs.com\/wp-content\/uploads\/2021\/12\/DIVIDEND-DISTRIBUTION-POLICY.pdf\">Dividend distribution policy by listed entities based on market capitalization<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/43-2\/\">Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder<\/a><\/li>\n<li><a href=\"https:\/\/www.syrmasgs.com\/investor-relations\/esop\/\">Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021<\/a><\/li>\n<\/ul>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>\n<p style=\"text-align: center;\"><strong>Syrma SGS Technology Limited<\/strong><\/p>\n<p style=\"text-align: center;\"><strong>(\u00a0<em>Formerly know as Syrma SGS Technology Pvt.Ltd and Syrma Technology Pvt.Ltd<\/em>\u00a0)<\/strong><\/p>\n\n\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/pages\/114"}],"collection":[{"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/comments?post=114"}],"version-history":[{"count":11,"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/pages\/114\/revisions"}],"predecessor-version":[{"id":1474,"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/pages\/114\/revisions\/1474"}],"wp:attachment":[{"href":"https:\/\/www.syrmasgs.com\/investor-relations\/wp-json\/wp\/v2\/media?parent=114"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}