GK ENERGY LIMITED [Formerly Known As GK Energy Private Limited, GK Energy Marketers Private Limited]
+91 7378411123
info@gkenergy.in

Disclosures under Regulation 46 of SEBI (LODR) Regulation, 2015

Details of its business
Memorandum of Association and Articles of Association;
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Policy for determining ‘Material’ subsidiaries
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressal and other relevant details;
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of meeting of the Board of Directors where Financial Results shall be discussed
Financial Results
Annual Report
Shareholding Pattern
Details of agreements entered into with the Media Companies and/or their associates
  • Not Applicable
  •  
Schedule of Analysts or Institutional Investors meet
Presentations made to analysts or institutional investors
Audio or Video recordings
Transcripts of Post Earnings/Quaterly Calls
New Name and Old name of the Company

GK Energy Limited
(Formerly Known as GK Energy Private Limited,
GK Energy Marketers Private Limited)

Newspaper Advertisment under Reg. 47
Credit Rating
Audited Financial Statements of the Subsidiary Companies
Secretarial Compliance report under 24A
  • Secretarial Compliance report under 24A
Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy
Disclosure of Contact details of KMP who are authorized for the purpose of determining Materiality as required under regulation 30(5)
Disclosure of under Regulations 30(8)
Statement of Deviation(s) and variation(s) in Reg. 32
  • Statement of Deviation(s) and variation(s) in Reg. 32
Dividend Distribution Policy
Annual Return