Disclosure U/R 46 of LODR – MK Exim

1. Annual Report

2. Annual Return

3. Annual Secretarial Compliance Report

4. Brief Profile of Board of Directors

5. Code of conduct of Board of Directors

6. Composition of Committees of Board of Directors

7. Contact Details for Shareholders Grievance Redressal

8. Credit Rating

9. Details of Business

10. Details of Key Managerial Personnel

11. Email address of Grievance Redressal

12. Familiarization Programme

13. Financial Information

14. Financial Statement of Associate Company

15. Intimation to Stock Exchange

16. Memorandum and Articles of Association

17. Newspaper Advertisement

18. Policies

19. Shareholders Meeting

20. Shareholding Pattern

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