STAR DELTA TRANSFORMERS LTD. saat tan chemaiAe Iosesmaatt eran |CORBD| ¥. ‘Tel.(O) 0755-2586680, 4261016, 2587343, 4261003, Fax:(0755)2580059 si email: star delta@rediffimail.com, sdtbhopal@gmail.com, mayankgupta86@gmail.com 5 website : www stardetatransformers.com, CIN-L31102MPI977PLCO01S93— STE CERTIFED CO No, SDTL/Pub.Issue/2015 Dated : 30/11/2015 ‘Mss. BSE Limited, Listing Department, Floor 25, P.J. Towers, Dalal Street, MUMBAI - 400 001 (INDIA). Ph. No, 022-22728307 ; Email : corp.relations@bseindia.com SCRIP CODE 539255 SUB : POLICY FOR DETERMINATION OF MATERIALITY AND RELATED MATTERS (REGULATION 30 - LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS REGULATIONS 2015) Dear Sirs, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved and adopted a policy on determination of materiality and has further authorised certain officials for the purpose of determining materiality of an event and for the purpose of making disclosures. to stock exchange under this regulation, as detailed in the said policy. A copy of the said Policy is enclosed for your ready reference. ‘As required under Regulation 30(5) of the said Regulations, we also provide the contact details of such persons authorised for the purpose as under :- 1. Shri Kishore Gupta, Managing Director Email : star.delta@rediffimail.com Phone No. 0755 - 2586680 , 2587343, 2, Ms. Shweta Agarwal, Company Secretary & Compliance Officer, Email : star.delta@rediffimail.com Phone No, 0755 - 2586680 , 2587343 ‘We request you to kindly take the above on record. ‘Thanking you, Yours faithfully, For & on behalf Star “ee Lita (Stila Agarwat) Company Secretary! Compliance Ostiens Encl ; As above.STAR DELTA TRANSFORMERS LIMITED, POLICY ON DETERMINATION OF MATERIALITY FOR DISCLOSURE OF EVENTS OR INFORMATION PREFACE ‘The Board of Directors of Star Delta Transformers Limited has adopted the following policy and procedures in terms of Reguiation 30 of Securites and Exchange Board of India (Listing Obligations and Disclosure Requirements) Reguiations, 2016. The purpose ofthis Policy isto determine materiality of events and information based on criteria specified under ‘sub-reguation (4) of Reguation 30 of the Listing Regulations and to ensure that the Company shall make ‘disclosure of events / information specified in para A and B of Part A of Schedule il of the Listing Regulations to the Stock Exchanges This Policy willbe effective from December 1, 2018. DISCLOSURE OF EVENTS OR INFORMATION ‘The following events / information specified in Para A of Part A of Schedule III of the Listing ulations, upon occurrence of which th isclosure to the Stock Exchan; without a lication of the guidelines for materiality (Deemend material events): 4. Acquisiion(s) (including agreement to acquire), Scheme of Arrangement (amalgamation! merged demergerirestructuring), or sale or disposal of any unit(s) cvision(s) or subsidiary ofthe listed entity or any other restructuring ‘Explanation: For the purpose of this sub-para, the word 'acquistion’ shall mean,- ‘2 acquiring contol, whether eitecty or indirectly; of, '. acquiring or agreeing to acquire shares or voting rights in, « company, whether directly or indirectly, euch that {i) the listed entity holds sheres or voting rights aggregating to five per cent or more ofthe shares or voting rights in the said company, or, (ip there nas been @ change in holding from the last disclosure made under sub-clause a) of clause (i ofthe Explanation to this sub-para and such change exceeds two per cent ofthe total shareholding or voting rights in the said company, 2, Issuance or forfeiture of securities, split or consoldation of shares, buyback of securities, any restriction on \ransferabilty of secuttes or alteration in terms or structure of existing securities inciuding forfeiture, reissue of forfeited secures, alteration of cals, redemption of securties et. 3, Revision in Ratings) 4, Outcome of Meetings of the board of directors: The listed entity shall disclose to the Exchange(s), within 30 minutes of the closure of the meeting, held to consider the following: 2) dividends andlor cash bonuses recommended or declared or the decision to pass any dividend and the date ‘on which dividend shall be paid/dispatched, ) any cancellation of cividend with reasons thereof ©) the decision on buyback of secutities; 3) the decision with respect to fund raising proposed to be undertaken ) increase in capital by issue of bonus shares through capitalization including the date on which such bonus ‘shares shall be credited/dispatched 1) reissue of forfeted shares or secuies, or the issue of shares or secures held in serve for future issue or the creation in any form or manner of new shares or securtias or any other rights, pxileges or benefits subscribe to; 9) short particulars of any other alterations of capital, including calls; 1) financial results, ') decision on voluntary delisting by the fisted entity from stock exchange(s). 5. Agreements (viz. shareholder agreements), joint venture agreement{s), family settlement agreement(s) (to ‘the extent that it impacts management and control ofthe listed entity), agreement{sytreaty(ies)contract(s) with media companies) which are binding and not in normal course of business, revision(s) or smencment(s) and termination(s} thereof.6, Freud/defauts by promoter or key managerial personnel or by listed ently or arrest of Key managerial personnel or promoter. 7. Change in directors, key managerial personnel (Managing Director, Chief Executive Officer, Chief Financial Officer, Company Secretary etc.) Auditor and Compliance Officer. 8. Appointment or discontinuation of share transfer agent 9. Corporate debt restructuring. 410, One time settlement with a bank, 11, Reference to BIFR and winding-up petition led by any party / creditors, 12. Issuance of Notices, call laters, resolutions and circulars sent to shareholders, debenture holders or creditors or any class of them or advertised in the media by the listed entity 13, Proceedings of Annual and extraordinary general meetings of te listed entity. 14, Amendments to memorandum and articles of association of listed entity, in bri. 415, Scheduie of Analyst or institutional investor meet and presentations on financial results made by the listed enity to analysts or institutional investors The following events / information specified in rt A of Schedule IM to the L ‘Regulations upon occurrence of which the Company shall make disclosure to the Stock Exchanges based on the application of the guidelines for materiality as specified in sub regulation 4 of regulation 30 of Listing Regulations 1. Commencement or any postponement in the date of commencement of commercial production or commercial ‘operations of any uniiivsion, 2. Change in the general character or nature of business brought about by arrangements for strategic techrical, manufacturing, or marketing tie-up, adoption of new linas of business or closure of operations of any uniévsion (enteoty or piecemeal} 3, Capacity addition or product launch. 4. Awarding, bagging! receiving, amendment or termination of awarded/bagged orders/coniracts not in the oral course of business. 5. Agreements (viz. loan agreement(s) (as a borrower) or any other agreement(s) which are binding and not in ‘normal course of business) and revision(s) or amendmeni(s) or temination(s) thereof. 6. Disruption of operations of any one or more units or division of the listed entity due to natural calamity (earthquake, food, fre etc), force majeure or events such as sirkes, lockouts ete. 7. Elects) cing out of change inthe regulatory framework applicable to the sted entity 8. Lligation(s) / spuets) regulatory action(s) with impact. 9, Frauidetauts et. by Directors (ether than key managerial personnel) or employees of istod entity. 10. Options to purchase secures including any ESOP/ESPS Scheme 11. Giving of guarantees or indemnity oF becoming a surety for any thi party 12, Granting, withdrawal, surrender, cancellation or suspension of key licenses or regulatory approvalsGUIDELINES FOR MATERIALITY WOMEN Srnec cee anne an ‘As specified in sub regulation 4 of reguiation 20 of Listing Regulations, the Company shall consider the following Ctteria for determination of matarialty of events! informatio: {a) the omission of an event or information, which is likely to result in discontinuity or alteration of event oF information already avsitable publicly: or (©) the omission of an event oF information is likely to result in significant market reaction if the said omission came to ight at a ater date; () In case where the criteria specified in sub-clauses (@) and (b) are not applicable, an eventinformation may be treated as being material if inthe opinion of the board of directors of listed entity. the event / Information is considered materi “The Managing Director is authorised for the purpose of determining materiality of an event ar information. ‘The Managing Director and Company Secretary are severally authorized to make disclosures of such material event or information to stock exchanges, AMENDMENT ‘The Board of Directors of the Company reserves the right to amend or modify this Policy in whole or n part, as may be required, at any pointof time. Place: Bhopal Date: 09" November 2015 ‘Managing Director