Investor

Annual Return

Notice

Other

Regulation 30

DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS

S.No. Particulars as per LODR Y/N/NA URL
1 Details of its business Y https://jupiterwagons.com/business/
2 Berms and conditions of appointment of independent directors Y https://jupiterwagons.com/wp-content/uploads/2023/11/Terms-and-Conditions-of-Appointment-of-Independent-and-Non-Executive-Directors.pdf
3 Composition of various committees of board of directors Y https://jupiterwagons.com/investors/#tab-144014
4 Code of conduct of board of directors and senior management personnel Y https://jupiterwagons.com/wp-content/uploads/2022/09/04-Cebbco-Code-of-Conduct-1.pdf
5 Details of establishment of vigil mechanism/ Whistle Blower policy Y https://jupiterwagons.com/wp-content/uploads/2022/09/20-Whistle-Blower-Policy.pdf
6 Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Y https://jupiterwagons.com/wp-content/uploads/2023/11/Terms-and-Conditions-of-Appointment-of-Independent-and-Non-Executive-Directors.pdf
7 Policy on dealing with related party transactions Y https://jupiterwagons.com/wp-content/uploads/2022/09/03-Related-Party-Transaction-Policy.pdf
8 Policy for determining 'material' subsidiaries https://jupiterwagons.com/wp-content/uploads/2023/02/JWL-Material-Subsidairy-Policy.pdf
9 Details of familiarization programmes imparted to independent directors including the following details:-
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date), number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
(ii) Other relevant details
Y https://jupiterwagons.com/wp-content/uploads/2022/09/06-Familiarization-Programme-for-Independent-Directors.pdf
10 The email address for grievance redressal and other relevant details Y https://jupiterwagons.com/investors/#tab-144021
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Y https://jupiterwagons.com/wp-content/uploads/2023/08/KMP-Change.pdf
12 Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be
discussed
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
Y https://jupiterwagons.com/investors/#tab-14447
https://jupiterwagons.com/investors/#tab-14567
https://jupiterwagons.com/investors/#tab-14426
13 Shareholding pattern Y https://jupiterwagons.com/investors/#tab-14587
14 Details of agreements entered into with the media companies and/or their associates, etc NA
15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
Explanation: For the purpose of this clause 'meet' shall mean group meetings or
group conference calls conducte physically or through digital means (oa) 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), in the following manner
(i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
(ii) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
Y https://jupiterwagons.com/investors/#tab-14452
16 New name and the old name of the listed entity for a continuous period of  one year, from the date of the last name change NA
17 Items published in the newspaper:
(i) Financial results, as specified in regulation 33, along-with the modified  opinion(s) or reservation(s), if any, expressed by the auditor:
(ii) Notices given to shareholders by advertisement.
Y https://jupiterwagons.com/investors/#tab-144016
18 All credit ratings obtained by the entity for all its outstanding instruments Y https://jupiterwagons.com/investors/#tab-14557
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider  accounts of that financial year Y https://jupiterwagons.com/investors/#tab-14409
20 Secretarial compliance report https://jupiterwagons.com/investors/#tab-14605
21 Disclosure of the policy for determination of materiality of events or  information https://jupiterwagons.com/wp-content/uploads/2022/09/08-Policy-on-Materiality.pdf
22 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) Y https://jupiterwagons.com/wp-content/uploads/2023/08/KMP-Change.pdf
23 All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR Y https://jupiterwagons.com/investors/#tab-14406
24 Statements of deviation(s) or variation(s) NA
25 Dividend distribution policy by listed entities based on market capitalization Y https://jupiterwagons.com/wp-content/uploads/2023/02/JWL-Dividend-Distribution-Policy.pdf
26 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under Y https://jupiterwagons.com/investors/#tab-14404

Outcome

Share Capital Audit Report

DETAILS OF COMMITTEE

  1. Audit Committee
Sr. No. Name of the Director Designation on Committee
1. Mr. Prakash Yashwant Gurav Chairperson
2. Mr. Venkatraja Manchi Raja Rao Member
3. Mr. Abhishek Jaiswal Member
4. Mr. Ganesan Raghuram Member
  1. Nomination and Remuneration Committee
Sr. No. Name of the Director Designation on Committee
1. Mr. Venkatraja Manchi Raja Rao Chairperson
2. Mr. Prakash Yashwant Gurav Member
3. Mr. Ganesan Raghuram Member
  1. Stakeholders Relationship Committee
Sr. No. Name of the Director Designation on Committee
1. Mr. Venkatraja Manchi Raja Rao Chairperson
2. Mr. Prakash Yashwant Gurav Member
3. Mr. Abhishek Jaiswal Member
  1. Corporate Social Responsibility Committee
Sr. No. Name of the Director Designation on Committee
1. Mr. Venkatraja Manchi Raja Rao Chairperson
2. Mr. Prakash Yashwant Gurav Member
3. Mr. Abhishek Jaiswal Member
  1. Risk Management Committee
Sr. No. Name of the Director Designation on Committee
1. Mr. Prakash Yashwant Gurav Chairperson
2. Mr. Ganesan Raghuram Member
3. Mr. Abhishek Jaiswal Member
  1. Committee of Directors
Sr. No. Name of the Director Designation on Committee
1. Mrs. Madhuchhanda Chatterjee Chairperson
2. Mr. Vikash Lohia Member
3. Mr. Asim Ranjan Dasgupta Member

Scheme Of Amalgamation

Investor’s Meet

Financial Results & Presentation

Newspaper Publication

Dividend Updates

CONTACT OF RTAs

Field Details Correct Information
Name KFIN Technologies Limited
Address Selenium Building, Tower-B,
Plot No 31 & 32,Financial District,
Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana India - 500 032.
Email ID einward.ris@kfintech.com
Toll Free 1800 309 4001
WhatsApp Number (91) 910 009 4099
KPRISM https://kprism.kfintech.com
KFIN Corporate Website Link https://www.kfintech.com
Corporate Registry (RIS) Website Link https://ris.kfintech.com
Investor Support Centre Link https://ris.kfintech.com/clientservices/isc
  • Authorized Officer Under Reg 30(5) of
    SEBI(LODR),2015
    Mr. Abhishek Jaiswal (Whole-time Director & Chief Executive Officer)
    48, Vandana Vihar, Narmada Road,Gorakhpur,
    jabalpur, 482001
    Madhya Pradesh, India
    Phone: 0761 2661336
    E-mail: abhishekjaiswal@jupiterwagons.com
  • Compliance Officer
    Mr. Ritesh Kumar Singh (Company Secretary & Compliance Officer)
    4/2. Middleton Street,
    Kolkata, 700071
    India
    Phone: 03340111777
    E-mail: cs@jupiterwagons.com