Disclosure under SEBI (LODR) Regulations, 2015

This page lists the disclosures required to be hosted on the website under Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and shows where each one can be found.

Gayatri Rubbers & Chemicals Ltd is listed on the NSE Emerge (SME) platform. Certain provisions of Regulation 46, as listed under Regulation 15(2), are not mandatorily applicable to SME-listed entities. The Company nevertheless hosts the related documents on this website where available.
#DisclosureWhere to find itStatus
1Details of businessAbout Us · ProductsAvailable
2Terms and conditions of appointment of Independent DirectorsBoard PoliciesAvailable
3Composition of Board committeesCommitteesAvailable
4Code of conduct for Board and senior managementBoard PoliciesAvailable
5Vigil mechanism / Whistle Blower PolicyBoard PoliciesAvailable
6Criteria for payments to Non-Executive DirectorsTo be confirmed with the Company SecretaryPending
7Policy on Related Party TransactionsBoard PoliciesAvailable
8Policy for determining material subsidiariesNot applicable — the Company has no holding, subsidiary, associate or joint venture company (Annual Report 2025-26)Not applicable
9Familiarisation programme for Independent DirectorsBoard PoliciesAvailable
10Contact details of designated officials and grievance e-mailGrievance RedressalAvailable
11Financial resultsFinancial ResultsAvailable
12Shareholding patternShareholding PatternUpdate in progress
13Annual ReportsAnnual ReportsAvailable
14Annual ReturnsAnnual ReturnsAvailable
15Notices of Board and General Meetings, and outcomesMeetings · AnnouncementsAvailable
16Newspaper advertisements and publicationsNewspaper PublicationsAvailable
17Disclosures to stock exchanges (Reg 30 and other filings)AnnouncementsAvailable
18Investor complaints status (Reg 13(3))Investor Grievance ReportAvailable
19Corporate governance compliance and certificatesCorporate GovernanceUpdate in progress
20Schedule of analyst / institutional investor meets and presentationsAnnouncementsPartial
21Statement of deviation or variation (Reg 32)Statement of DeviationUpdate in progress
22IPO and offer documentsIPO & Offer DocumentsAvailable
23Other corporate documentsCorporate DocumentsAvailable
24Dividend and unclaimed dividendNot applicable — no dividend has been declared by the Company since its incorporationNot applicable