1.1 Details of business
1.2 Memorandum of Association and Articles of Association
1.3 Brief profile of board of directors including directorship and full-time positions in body corporates
2 Terms and conditions of appointment of independent directors
3 Composition of 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
7 Policy on dealing with related party transactions
8 Policy for determining ‘material’ subsidiaries
9 Details of familiarization programmes imparted to independent directors
10 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 results
13 Shareholding pattern
14 Details of agreements entered into with the media companies and/or their associates
15.1 (I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
15.2 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
16 New name and the old name of the listed entity
17 Advertisements as per regulation 47 (1)
18 Credit rating or revision in credit rating obtained
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
20 Secretarial Compliance Report
21 Materiality Policy as per Regulation 30 (4)
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
23 Disclosures under regulation 30(8)
24 Statements of deviation(s) or variations(s) as specified in regulation 32
25 Dividend Distribution policy as per Regulation 43A(1)
26.1 Annual return as provided under section 92 of the Companies Act, 2013
26.2 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2)
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating
29 Disclosure of notes on website in terms of Listing Regulations explanatory [Text Block]
Rishi Techtex Limited is an established Public Limited Company operating for more than 30 years. We manufacture PP/HDPE Woven fabrics & sacks under the Woven Division & Shading Nets under the Knitted Division. Our manufacturing plants are located in Daman and Vapi which is 180 km away from Mumbai.
We also hold authorization/ accreditation from MSME and hold a BIS certificateto manufacture qualitative products for our clients.
It is one of Pioneers in the Woven Sack Industry. Supplying to various Blue Chip Companies in India and catering to the packing requirement in Cement, Petrochemical & other Industries. In the Woven Division, it has capacity to process about 5000 MT per annum.
The Agrotech sector is a key focus area at Rishi Techtex. Our product range in this segment includes shade nets, mulch mats, crop covers, windbreakers, shade sails and fire protection nets, it has capacity to process about 3000 MT per annum.
“At Rishi Techtex, we envisage a world where we are prepared to propel the business with a science-driven professional culture and R&D philosophy.”
