Managing Director
Independent Director
Non Executive Director
Independent Director
Satellite Corporate Services Pvt. Ltd. A 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Sakinaka, Mumbai - 400072
Tel: 022-28520461
Web: www.satellitecorporate.com
E-mail: info@satellitecorporate.com
Regd. Off Add: 424, 4TH FLOOR, LAXMI PLAZA, SAB TV ROAD, LAXMI INDUSTRIAL ESTATE, SURESH NAGAR, ANDHERI WEST, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053
Email: compliance@pbltd.in
| Sr | DIN Number | Name of Committee members | ||
|---|---|---|---|---|
| 1 | 07193167 | Masvi Yusubhai Qutbuddin | Non-Executive - Independent Director | Chairperson |
| 2 | 07028380 | Lavnya Patil | Non-Executive - Independent Director | Member |
| 3 | 07812697 | Riddhi Parimal Mehta | Non-Executive - Independent Director | Member |
| Sr | DIN Number | Name of Committee members | ||
|---|---|---|---|---|
| 1 | 07193167 | Masvi Yusubhai Qutbuddin | Non-Executive - Independent Director | Chairperson |
| 2 | 07028380 | Lavnya Patil | Non-Executive - Independent Director | Member |
| 3 | 07812697 | Riddhi Parimal Mehta | Non-Executive - Independent Director | Member |
| Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors |
|---|---|---|---|---|
| 1 | 07193167 | Masvi Yusubhai Qutbuddin | Non-Executive - Independent Director | Chairperson |
| 2 | 07028380 | Lavnya Patil | Non-Executive - Independent Director | Member |
| 3 | 07812697 | Riddhi Parimal Mehta | Non-Executive - Independent Director | Member |
Kind Attn: Managing Director & Company Secretary & Compliance Officer
Regd. Off Add: 424, 4TH FLOOR, LAXMI PLAZA, SAB TV ROAD, LAXMI INDUSTRIAL ESTATE, SURESH NAGAR, ANDHERI WEST, Andheri, Mumbai, Mumbai, Maharashtra, India, 400053
Email: compliance@pbltd.in
Tel no: 022-49335858
| Sr no | Heading of TAB |
|---|---|
| 1 | Details of Business. |
| 2 | Terms & Conditions of Appointment of Independent Directors. |
| 3 | Board Composition & Various Committees of Board of Directors. |
| 4 | Code of Conduct of Board of Directors and Senior Management Personnel. |
| 5 | Details of Establishment of Vigil Mechanism / Whistle Blower Policy. |
| 6 | Criteria of Making Payments to Non-Executive Directors, If The Same Has not been Disclosed in Annual Report. |
| 7 | Policy on dealing with related party transactions. |
| 8 | Policy for determining 'Material' Subsidiaries. |
| 9 | Details of Familiarization Programmes Imparted to Independent Directors. |
| 10 | The email address for grievance redressal and other relevant details. |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. |
| 12 |
Financial information including: Notice of meeting of the board of directors where financial results shall be discussed.Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, etc. |
| 13 | Shareholding Pattern |
| 14 | Details of agreements entered into with the media companies and/or their associates, etc. |
| 15 | Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors. Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means. |
| 16 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change. |
| 17 |
Items in sub-regulation (1) of regulation 47 of Listing Regulations: Financial results, as specified in regulation 33 of Listing Regulations, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor.Notices given to shareholders by advertisement. |
| 18 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. |
| 19 | Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year. |
| 20 | Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations. |
| 21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations. |
| 22 | 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 Listing Regulations. |
| 23 | Disclosures under sub-regulation (8) of regulation 30 of these regulations. |
| 24 | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations. |
| 25 | Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A. |
| 26 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. |
| Sr. no. | Particulars as per LODR | Details |
|---|---|---|
| 1 | Details of Business. | Chemicals Distribution & Trading Consumer Electronics Distribution |
| 2 | Terms & Conditions of Appointment of Independent Directors. | Download |
| 3 | Board Composition & Various Committees of Board of Directors. | View Details View Details |
| 4 | Code of Conduct of Board of Directors and Senior Management Personnel. | View Details |
| 5 | Details of Establishment of Vigil Mechanism / Whistle Blower Policy. | View Details |
| 6 | Criteria of Making Payments to Non-Executive Directors, If The Same Has not been Disclosed in Annual Report. | View Details |
| 7 | Policy on dealing with related party transactions. | View Details |
| 8 | Policy for determining 'Material' Subsidiaries. | View Details |
| 9 | Details of Familiarization Programmes Imparted to Independent Directors. | Download |
| 10 | The email address for grievance redressal and other relevant details. | View Details |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances. | View Details |
| 12 |
Financial information including: Notice of meeting of the board of directors where financial results shall be discussed.Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, etc. |
View Details |
| 13 | Shareholding Pattern | View Details |
| 14 | Details of agreements entered into with the media companies and/or their associates, etc. | N/A |
| 15 | Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors. Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means. | N/A |
| 16 | New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change. | Change of name from Pesticides and Brewers Limited to PB Global Limited w.e.f. 01st August, 2016. |
| 17 |
Items in sub-regulation (1) of regulation 47 of Listing Regulations: Financial results, as specified in regulation 33 of Listing Regulations, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor.Notices given to shareholders by advertisement. |
View Details |
| 18 | All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | N/A |
| 19 | Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year. | View Details |
| 20 | Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations. | View Details |
| 21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations. | View Details |
| 22 | 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 Listing Regulations. |
CFO - 022-49335858 and email id - compliance@pbltd.in |
| 23 | Disclosures under sub-regulation (8) of regulation 30 of these regulations. | N/A |
| 24 | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations. | N/A |
| 25 | Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A. | View Details |
| 26 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | View Details |