Financial Report

Audited Report 31st March 2022
Un-audited Financial Results_30th Sept 2022
Un-audited FInancial Results 30.09.2023

SHAREHOLDING PATTERN

Shareholding Pattern as on 31st March 2022
Shareholding Pattern as on 30th September 2022
Shareholding Pattern as on March 31, 2023

STOCK EXCHANGE COMPLIANCES

Notice of AGM by way of newspaper advertisement
Scrutinizer Report
AGM Proceedings

MARCH 2023

NonapplicablitycircularannualLargeEntity
NonapplicablitycircularLargeEntity
NonApplicablityofRelatedPartyDisclosures
ReconciliationOfShareCapitalAuditReport
RegardingexemptionfromCorporateGovernance
Regulation 40 (9)-PCS
Regulation_13(3)
Regulation7(3)
Regulation40(9)
Regulation74(5)

MARCH 2022

Non-Applicability of Related Party Disclosures
Regarding exemption from Corporate Governance
Regulation_7(3)
Regulation_40_9
Regulation_74(5)

JUNE 2022

Reconciliation Report
Reg 74(5)
Reg_13(3)
Regarding exemption from Corporate Governance

SEPTEMBER 2022

Reconciliation of Share capital audit report
Reg 13 (3)
Reg 74 (5)
Regarding exemption from Corporate Governance

DECEMBER 2022

Reconciliation Of Share Capital Audit Report
Regarding Exemption From Corporate Governance
Regulation13(3)
Regulation74(5)

NOTICE OF BOARD MEETING

Notice of Board Meeting dated 25.08.2022
Notice of Board Meeting dated 11.08.2022
Notice of Board Meeting dated 28.07.2022
Notice of Board Meeting dated 14.07.2022
Notice of Board Meeting dated 23.06.2022
Notice of Board Meeting dated 09.06.2022
Notice of Board Meeting dated 31.05.2022
Notice of Board Meeting dated 26.05.2022
Notice for Board Meeting dated 12.05.2022
Notice of Board Meeting dated 30.04.2022
Board Meeting Notice Dated 19.04.2022
Notice of Board Meeting dated 15.09.2022
Notice of Board Meeting dated 14.11.2022
Notice of Board Meeting dated 23.05.2023

AUDIT COMMITTEE

Notice of Audit Committee Meeting dated 16.08.2022
Notice of Audit Committee Meeting 19.05.2022

STAKEHOLDER RELATIONSHIP COMMITTEE

Commitee Meeting (SRC) Notice Dated 09.04.2022
Notice of Stakeholder Relationship Committee Meeting Dated 08.04.2023

NOMINATION AND REMUNERATION COMMITTEE

Notice of Nomination and Remuneration Committee Meeting Dated 23.05.2023

IPO

SP Refractories Limited- Prospectus

ANNUAL REPORT

Annual Report 2021-22
Annual Report FY 18-19
Annual Report FY 19-20
Annual Report FY 20-21
Annual Report F.Y 2022-23

Annual Return

Form MGT-7_2021-22
Form MGT-7-2022-23

FINANCIAL RESULT

SP Refractories Limited 31st March 2019
SP Refractories Limited 31st March 2020
SP Refractories Limited 31st March 2021
Financials Results 31.03. 2023

Policies

Materiality Policy
Dividend Distribution Policy SP
Code for Independent Directors
Code of Conduct of BoD and Senior Managerial Personnel
Insider Trading Policy
Nomination and Remuneration Policy
Policy for Determining Materiality of Subsidiary
Policy for Preservation of Documents and Archival of Documents
Policy on Related Party Transaction
Terms and Conditions of ID Appointment
Vigil Mechanism and Whistle Blower Policy

Policies

Materiality Policy
Dividend Distribution Policy SP
Code for Independent Directors
Code of Conduct of BoD and Senior Managerial Personnel
Insider Trading Policy
Nomination and Remuneration Policy
Policy for Determining Materiality of Subsidiary
Policy for Preservation of Documents and Archival of Documents
Policy on Related Party Transaction
Terms and Conditions of ID Appointment
Vigil Mechanism and Whistle Blower Policy

COMMITTEES

The following committees have been constituted for compliance with Corporate Governance requirements:

• 1. Audit Committee;
• 2. Stakeholders Relationship Committee;
• 3. Nomination and Remuneration Committee;

Stakeholder Relationship Committee Meeting

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated December 10, 2021 pursuant to Regulation 20 of the SEBI Listing Regulations and Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

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