Caliber Mining and Logistics Limited

Disclosure under Regulation 46 of SEBI LODR

Details of the requirements mentioned in Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1
Details of the Company's business
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2
Memorandum of Association and Articles of Association
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3
Brief profile of Board of Directors and other directorships
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4
Terms and conditions of appointment of Independent Directors
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5
Committees of Board of Directors
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6
Code of Conduct for Board Members, Key Managerial Personnel and Senior Management
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7
Vigil Mechanism / Whistle Blower Policy
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8
Annual Reports (including criteria of making payments to Non-Executive Directors)
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9
Policy on Nomination, Remuneration and Evaluation
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10
Policy on Materiality of Related Party Transactions
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11
Policy for determining 'Material' Subsidiaries
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12
Policy for determination of materiality of events or information
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13
Dividend Distribution Policy
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14
Details of familiarisation programmes imparted to Independent Directors
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15
Contact information of the investor grievance redressal team including e-mail address
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16
Notice of Board meetings
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17
Financial results
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18
Newspaper extract of financial results and others
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19
Shareholding pattern
Filed with BSE and NSE · available on the exchange websites
20
Schedule of analysts or institutional investors meet
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21
Presentation to analysts or institutional investors
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22
Audio or video recordings and transcripts of post earnings / quarterly calls
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23
Subsidiary financials
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24
Details of Key Managerial Personnel authorised to determine materiality of an event or information and its disclosure
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25
Disclosures under Regulation 30(8) of SEBI LODR
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26
Annual Return
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27
Employee Benefit Scheme documents
Not applicable
28
Statements of deviation(s) or variation(s)
The same shall be disclosed along with the financial results for the Second Quarter of FY 2026-27.
29
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
Formerly Caliber Mercantile Private Limited · renamed Caliber Mining and Logistics Limited (September 2024)
30
Credit ratings obtained for outstanding instruments / revision thereof
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31
Agreements entered into with media companies and/or their associates
Not Applicable