Vidya Wires Limited has updated its corporate website to include various mandatory policies and documents as required by SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI (Prohibition of Insider Trading) Regulations, 2015. The company has made available detailed information across several categories, including: * Business details, MOA, AoA, and director profiles. * Terms and conditions for the appointment of independent directors. * Composition of board committees. * Code of conduct for the board and senior management. * Vigil mechanism and Whistle Blower policy. * Criteria for payments to non-executive directors. * Policy on dealing with related party transactions. * Policy for determining material subsidiaries. * Details of familiarization programs for independent directors. * Email address and contact details for investor grievance redressal. * Information regarding board meetings for financial considerations and financial results. * Annual reports and shareholding patterns. * Analyst or institutional investor meet schedules, audio recordings, transcripts, and investor presentation details. * Credit ratings and audited financial statements of subsidiary companies. * Secretarial Compliance Report. * Policy for determining materiality of events or information and details of KMPs authorized for the same. * Announcements under Regulation 30 and statements of deviation/variation. * Dividend distribution policy and annual return as per the Companies Act, 2013. * Code of practices and procedures for fair disclosure of unpublished price-sensitive information. These documents are accessible through specific links provided on the company's website, ensuring compliance and transparency with SEBI regulations.
