SIEMENS LIMITED INDIA

Disclosures under Regulation 46 of SEBI (LODR)

Listing obligations and disclosure requirements. Extract from SEBI Regulation, 2015

Document name	Read more
Annual report and related documents	Click here
Annual returns	Click here
Audio/video recording and transcript of earnings calls	Click here
Authorised key managerial personnel to determine materiality of events/information and for making disclosures to stock exchanges	Click here
Code of conduct of board of directors and senior management personnel	Click here
Composition of board of directors	Click here
Composition of committees of board of directors	Click here
Contact details for grievance redressal	Click here
Criteria of making payments to non-executive directors	Click here
Details of company’s business	Click here
Details of familiarisation programmes imparted to directors	Click here
Dividend distribution policy	Click here
Newspaper advertisements for financial results	Click here
Newspaper advertisements for notice to shareholders	Click here
Notice of board meeting and financials results	Click here
Policy for determining material subsidiaries	Click here
Policy on dealing with and materiality of related party transactions	Click here
Policy on determination of materiality of events/information	Click here
Schedule of analyst/institutional investors meets and presentations made thereto	Click here
Secretarial compliance report	Click here
Shareholding pattern	Click here
Stock exchange disclosures	Click here
Subsidiary financial statements	Click here
Terms and conditions of appointment of independent directors	Click here
Whistle blower policy	Click here