Statutory Compliance
Disclosures under Regulation 46.
Paragon Finance Limited’s statutory disclosures, governance documents and periodic filings as mandated under SEBI Regulation 46.
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Browse by Reg 46 clause
All disclosure categories
22 active · 12 not applicable
- aDetails of Business
- aaMemorandum of Association & Articles of Association
- abBrief Profile of Board of Directors
- bTerms & Conditions of Appointment of Independent Directors
- cComposition of Board Committees
- dCode of Conduct of Board & Senior Management
- eVigil Mechanism / Whistle Blower Policy
- fCriteria of Payments to Non-Executive Directors
- gPolicy on Related Party Transactions
- iFamiliarisation Programmes for Independent Directors
- jEmail Address for Grievance Redressal
- kOfficials Handling Investor Grievances
- liNotice of Board Meeting for Financial Results
- liiFinancial Results
- liiiAnnual Reports
- mShareholding Pattern
- qNewspaper Advertisements (Regulation 47)
- tSecretarial Compliance Report
- uPolicy for Determination of Materiality (Regulation 30)
- vContact Details of KMPs Authorised under Regulation 30
- wDisclosures under Regulation 30(8)
- zAnnual Return (Section 92)
Not applicable to Paragon Finance Limited
The following Regulation 46 clauses are not currently applicable to the Company. Listed for transparency.
| Clause | Particulars | Status |
|---|---|---|
| Reg 46(h) | Policy for Determining Material Subsidiaries | Not Applicable |
| Reg 46(n) | Agreements with Media Companies | Not Applicable |
| Reg 46(o)-meets | Schedule of Analyst / Investor Meets | Not Applicable |
| Reg 46(o)-presentations | Presentations to Analysts / Investors | Not Applicable |
| Reg 46(oa)-audio | Audio / Video Recordings of Earnings Calls | Not Applicable |
| Reg 46(oa)-transcripts | Transcripts of Earnings Calls | Not Applicable |
| Reg 46(p) | Old & New Name (1 Year Post Change) | Not Applicable |
| Reg 46(r) | Credit Ratings | Not Applicable |
| Reg 46(s) | Financial Statements of Subsidiaries | Not Applicable |
| Reg 46(x) | Statement of Deviation(s) / Variation(s) | Not Applicable |
| Reg 46(y) | Dividend Distribution Policy | Not Applicable |
| Reg 46(za) | Employee Benefit Scheme Documents (ESOP) | Not Applicable |