Atal Realtech Limited

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S.No.	Particulars of items to be hosted on website	Links
1	Details of Business	https://www.atalrealtech.com/about-us
2	Terms and conditions of appointment of independent directors;	6. ARL - TERMS AND CONDITIONS OF ID APPOINTMENT
3	Composition of various committees of board of directors	3. ARL - COMMITTEES OF THE BOARD OF DIRECTORS
4	Code of conduct of Board of Directors and Senior Management Personnel	9. ARL - CODE OF CONDUCT BM & SM
5	Details of establishment of vigil mechanism/ Whistle Blower policy;	7. ARL - WHISTLE BLOWER POLICY
6	Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report;	4. ARL - CRITERIA OF MAKING PAYMENTS TO NON EXECUTIVE DIRECTORS
7	Policy on dealing with Related Party Transactions	16. ARL - RPT POLICY
8	Details of familiarization programmes imparted to independent directors	5. ARL - FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS
9	The email address for grievance redressal and other relevant details;	https://www.atalrealtech.com/grievance-redressal
10	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;	https://www.atalrealtech.com/grievance-redressal
11	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 ► Un-audited Quarterly Results (standalone) ► Audited Results ► Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	BM NOTICE 20-06-2021 BM NOTICE 02-11-2021 BM NOTICE 21-05-2022 BM NOTICE 05-11-2022 BM NOTICE 21-05-2023 BM NOTICE 05-08-2023 BM NOTICE 02-11-2023 BM NOTICE 29-01-2024 BM NOTICE 15-05-2024 BM NOTICE 05-08-2024 https://www.atalrealtech.com/financial-results https://www.atalrealtech.com/annual-report
12	Shareholding pattern	https://www.atalrealtech.com/shareholding-pattern
13	Details of agreements entered into with the media companies and/or their associates, etc	Not Applicable
14	Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors	NIL
15	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),	NIL
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	Not Applicable
17	Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)	https://www.atalrealtech.com/newspapers_advertisements
18	All credit ratings obtained by the entity for all its outstanding instruments	Not Applicable
19	Separate Audited Financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year	Not Applicable
20	Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;	https://www.atalrealtech.com/annual_secretarial_compliances_report
21	Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR	17. ARL - DETERMINATION OF MATERIALITY OF EVENTS AND INFORMATION POLICY
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 these regulations;	19. ARL_Authorised KMP_Reg 30(5)
23	Disclosures under Regulation 30 (8) of SEBI LODR	https://www.atalrealtech.com/disclosures_as_per_regulation_30_(8)_of_sebi_lodr
24	Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;	Not Applicable
25	Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;	Not Applicable
26	Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.	ARL Annual Report FY 2018-19 ARL Annual Report FY 2019-20 ARL Annual Report FY 2020-21 ARL Annual Report FY 2021-22 ARL Annual Report FY 2022-23

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