+91 90510 55574
Lets Talk
+91 90510 55574
Lets Talk

Disclosure-under-Regulation

Disclosure under Regulation 46 of SEBI LODR

E-Commerce Development and Design in Kolkata

Successfully Delivered 2000+ Innovative e-commerce Websites across the Globe

1. Details of Business:

View Details

2. Terms and Conditions of Appointment of Independent Directors :

Terms and Conditions of Appointment of Independent
Suman Murarka
Milan Garg
Vikash Kamani
Leela Murjani

3. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 N/A

NIL

4. Memorandum and Article of Association

Lee & Nee MOA and AOA

5. Composition of various committees of board of directors:

Composition of committee OF BOD

6. Code of conduct of board of directors and senior management personnel:

Succession Policy
Policy on Evaluation of the Board
Archival Policy
Related Party Transactions Disclosure
Code Of Conduct For Directors And Senior Management
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Code of Practice and Procedure for Fair Disclosure of Unpublished Price Sensitive Information
Policy on Material Subsidiaries
Policy on Related Party Transactions
Vigil Mechanism / Whistle Blower Policy
Familiarisation Programme for Independent Directors
Policy For Determining Materiality
Policy On Preservation
Remuneration Policy
Policy on Appointment of Directors and Board Diversity
Related party Disclosure

7. Details of establishment of vigil mechanism/ Whistle Blower policy:

Vigil Mechanism / Whistle Blower Policy

8. Criteria of making payments to non-executive directors:

Policy for remuneration to Non-Executive directors

9. Policy on dealing with related party transactions:

Policy on Related Party Transactions

10. Policy for determining ‘material’ subsidiaries:

Policy on Material Subsidiaries

11. Details of familiarization programmes imparted to independent directors:

Familiarisation Programme for Independent Directors

12. The email address for grievance redressal and other relevant details:

Mr. Ajay Kumar Agarwal – Executive Director – 033-40650377
Mr. S.M.Gupta – Member – +91 98300 25092
For any investor grievances, you can email us at investors@lnsel.com

13. Contact information of the designated officials:

Mr. Ajay Kumar Agarwal – Executive Director – 033-40650377
Mr. S.M.Gupta – Member – +91 98300 25092
For any investor grievances, you can email us at investors@lnsel.com

14. Financial information including:

3. ANNUAL REPORT
2. FINANCIAL RESULTS
1. NOTICE OF MEETING OF THE BOARD OF DIRECTORS

15. Share Holding Pattern :

Shareholding Pattern March 2025
Shareholding Pattern
Shareholding Pattern December 2024
Shareholding Pattern June 2024
Shareholding Pattern March 2024
Shareholding Pattern December 2023
Share Holding Pattern September 2023
Shareholding Pattern June 2023
Shareholding Pattern March 2023
Shareholding Pattern December 2022
Shareholding Pattern September 2022
Shareholding Pattern June 2022
Shareholding Pattern 31.03.2022
Shareholding Pattern for 18.2.2022
Shareholding Pattern for 31.12.2021
Shareholding Pattern for 30.09.2021
Shareholding Pattern for 30.06.2021
Shareholding Pattern for 31-03-2021
Shareholding Pattern for 31-12-2020
Shareholding Pattern for 30-09-2020
Shareholding Pattern for 30-06-2020
Shareholding Pattern for 31-03-2020
Shareholding Pattern for 31-12-2019
Shareholding Pattern for 30-09-2019
Shareholding Pattern for 30-06-2019
Shareholding Pattern for 31-03-2019
Shareholding Pattern for 31-12-2018
Shareholding Pattern for 30-09-2018
Shareholding Pattern for 30-06-2018
Shareholding Pattern for 31-03-2018
Shareholding Pattern for 31-12-2017
Shareholding Pattern for 30-09-2017
Shareholding Pattern for 30-06-2017
Shareholding Pattern for 31-03-2017
Shareholding Pattern for 31-12-2016
Shareholding Pattern for 30-09-2016
Shareholding Pattern for 30-06-2016
Shareholding Pattern for 31-03-2016
Shareholding Pattern for 31-12-2015
Shareholding Pattern for 30-09-2015
Shareholding Pattern for 30-06-2015
Shareholding Pattern for 31-03-2015
Shareholding Pattern for 31-12-2014
Shareholding Pattern for 31-12-2013
Shareholding Pattern for 30-09-2013
Shareholding Pattern for 30-06-2013
Shareholding Pattern for 31-12-2012
Shareholding Pattern for 30-09-2012
Share Holding Pattern 30.09.2011
Share Holding Pattern 30.06.2011

16. Details of agreements entered into with the media companies and/or their associates, etc.

NIL

17. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors:

NIL

18. 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:

NIL

19. Items in sub-regulation (1) of regulation 47 / Newspaper Advertisements of Notice / Results etc.:

Publish Notice Feb 2023
Publish results Dec 22
Publish Notice for sep 22
Publish results sep 22
Notice-of-34-th-agm
Pubish results june 22
Publish Notice for june 22
Publish Results Mar 22
Publish notice Mar 22
Publish results Dec 21
Publish Notice Dec 21
Newspaper-publication-of-33rd-agm-notice

20. With effect from October 1, 2018, 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.:

NIL

21. Audited Financial statements of Subsidiary.

RSBPL 2023-2024
LWS-2023-2024
RSBPL 2022-2023
LWS 2022-2023
RSBPL 2021-2022
LWS Balance sheet 21-22
RSBPL 2021-2022
LWS 2020-2021
RSBPL 2020-2021
LWS
RSBPL

22. Annual Secretarial Compliance Report :

ASC Lee & Nee Final
Annual Secretarial Compliance Report March 2024
Annual Secretarial Compliance Report 2023
Annual Secretarial Compliance Report 2022
Annual Secretarial Compliance Report 2021
Annual Secretarial Compliance Report

23. Disclosure of the policy for determination of materiality:

Policy For Determining Materiality

24. Disclosure of contact details of key managerial personnel:

Register of directors kmp with their shareholding

25. Disclosures under sub-regulation (8) of regulation 30 of these regulations:

NIL

26. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations:

NIL

27. Dividend distribution policy:

NIL

28. The Extract of Annual Return MGT 7 :

Extract of Annual Return MGT 7 2024
Extract of Annual Return MGT 7 2023
Extract of Annual Return MGT 7 2022
Extract of Annual Return MGT 7 2021
Extract of Annual Return MGT 7 2020

Following is the Investors’ Grievance Committee:
Mr. Ajay Kumar Agarwal – Executive Director – 033-40650377
Mr. S.M.Gupta – Member – +91 98300 25092
For any investor grievances, you can email us at investors@lnsel.com

View Synonyms and Definitions

Newsletter Signup

Stay tuned for our updates

    ISO 9001:2015

    ISO 27001

    Explore

    Review us on

    What we do

    Contact Us

    For Job Related Queries

    Get In Touch
    Join our Team
    biz-erp-new1
    campous-connect
    paybiz
    Medikonnect
    cooper-K
    bizerp
    biz-erp-new1
    campous-connect
    paybiz
    Medikonnect
    cooper-K
    bizerp
    biz-erp-new1
    campus-konnect-lnsel
    paybiz
    Medikonnect
    cooper-K
    bizerp
    Privacy Policy and Cookies Copyright © 2024 LNSEL
    Facebook-f X-twitter Linkedin-in Instagram Youtube
    Quick Connect