Shipping Corporation of India Land and Assets Limited

Disclosure Under Regulation 46

S.No Title Description/File
1 DETAILS OF BUSINESS

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2 TERMS AND CONDITIONS OF APPOINTMENT OF INDEPENDENT DIRECTOR

SCILAL is the Public Sector Undertaking (PSU), hence the Ministry of Ports, Shipping and Waterways (MoPSW) appoints Directors on Board of SCILAL. The terms and conditions regarding appointment and remuneration of Directors are fixed by 
MoPSW the Government of India.
3 COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTOR

Presently, There is no Independent Director on the Board of Company therefore it has not constituted any committees as on date.
4 CODE OF CONDUCT OF BOARD OF DIRECTORS AND SENIOR MANAGEMENT PERSONNEL

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5 DETAILS OF ESTABLISHMENT OF VIGIL MECHANISM/ WHISTLE BLOWER POLICY

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6 CRITERIA OF MAKING PAYMENT TO NON-EXECUTIVE DIRECTORS, IF SAME HAS NOT BEEN DISCLOSED IN ANNUAL REPORT

Sitting Fee to Non-Executive Part Time Ex-Officio Director is Nil. 
Presently, There is no Independent Director on the Board of Company therefore Sitting Fees to Non Executive Independent Director is yet to be determined. 
7 POLICY ON DEALING WITH RELATED PARTY TRANSACTIONS

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8 POLICY FOR DETERMINING MATERIAL SUBSIDIARIES

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9 DETAILS FOR FAMILIARIAZATION PROGRAMME TO INDEPENDENT DIRECTORS 1. NUMBER OF PROGRAMMES ATTENDED BY INDEPENDENT DIRECTOR 2. NUMBER OF HOURS SPENT BY INDEPENDENT DIRECTORS

Presently there are no Independent Directors on board of the company therefore no familiariazation programme is conducted.
10 EMAIL ADDRESS FOR GRIEVANCE REDESSAL AND OTHER RELEVANT DETAILS

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11 CONTACT DETAILS OF DESIGNATED OFFICIALS WHO ARE RESPONSIBLE FOR GRIEVANCE

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12 FINANCIAL INFORMATION (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;

Annual-report

Quarterly-results

Information-for-shareholders
13 SHAREHOLDING PATTERN

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14 DETAILS OF AGREEMENT ENTERED WITH MEDIA COMPANIES

The Company has not entered into any agreement with any media companies as on the date.
15 SCHEDULE OF ANALYSTS OR INSTITUTIONAL INVESTOR

The company does not hold any analyst or institutional investors meet consequently no such data is required to be uploaded on the website
16 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),

No such reportable event
17 OLD AND NEW NAME OF THE COMPANY FROM THE LAST NAME CHANGE

Non Applicable
18 REG 47(1) 1. FINANCIALS IN NEWSPAPER 2. NOTICES GIVEN TO SHAREHOLDERS BY ADVERTISEMENT

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19 CREDIT RATINGS OBTAIN BY THE COMPANY

SCILAL has not availed any credit facility since incorporation therefore no credit rating was obtained
20 SEPARATE AUDITED FINANCIAL STATEMENT OF SUBSIDIARY

There are no subsidiarie(s) of the Company as on the date
21 SECRETARIAL COMPLIANCE REPORT

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22 POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS OR INFORMATION REQUIRED UNDER CLAUSE (II), SUB-REGULATION (4) OF REGULATION 30 OF THESE REGULATIONS

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23 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) AS REQUIRED UNDER SUB-REGULATION (5) OF REGULATION 30 OF THESE REGULATIONS;

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24 DISCLOSURE UNDER REG 30(8) of SEBI (LODR)

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25 STATEMENT OF DEVIATION REG 32

The Company has not raised any capital during the period and hence there
has been no deviation in utilisation of funds.
26 DIVIDEND DISTRIBUTION POLICY UNDER REGULATION 43A

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27 ANNUAL RETURN

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