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Oceanic Foods Limited

BSE
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Oceanic Foods Limited

Global Leader in Dehydrated Onion & Spices

Established in 1972, Oceanic Foods Limited is India’s premier exporter of dehydrated onion, spices, and vegetables. We deliver consistent quality, global compliance, and sustainable excellence.

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Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

a. Details of Business

a. Details of Business

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aa. Articles of Association (AOA)

aa. Articles of Association (AOA)

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aa. Memorandum of Association (MOA)

aa. Memorandum of Association (MOA)

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ab. Brief Profile of Board of Directors

ab. Brief Profile of Board of Directors

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b. Terms & Conditions - Independent Directors

b. Terms & Conditions – Independent Directors

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c. Composition of Various Committees of Board

c. Composition of Various Committees of Board

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d. Code of Conduct - Board & Senior Management

d. Code of Conduct – Board & Senior Management

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e. Vigil Mechanism / Whistle Blower Policy

e. Vigil Mechanism / Whistle Blower Policy

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f. Policy on Payments to Non-Executive Directors

f. Policy on Payments to Non-Executive Directors

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g. Policy on Related Party Transactions

g. Policy on Related Party Transactions

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h. Policy for Determining 'Material' Subsidiaries

h. Policy for Determining 'Material' Subsidiaries

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i. Familiarization Policy - Independent Directors

i. Familiarization Policy – Independent Directors

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j. Email Address for Grievance Redressal

j. Email Address for Grievance Redressal

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k. Contact Information of Designated Officials

k. Contact Information of Designated Officials

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l. Financial Information

l. Financial Information

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m. Shareholding Pattern

m. Shareholding Pattern

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n. Agreements with Media Companies

n. Agreements with Media Companies

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o. Analyst / Institutional Investor Meet Schedule & Presentations

o. Analyst / Institutional Investor Meet Schedule & Presentations

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oa. Audio/Video Recordings & Post Earnings Call Transcripts

oa. Audio/Video Recordings & Post Earnings Call Transcripts

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p. New Name & Old Name of Listed Entity

p. New Name & Old Name of Listed Entity

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q. Items in Sub-Regulation (1) of Regulation 47

q. Items in Sub-Regulation (1) of Regulation 47

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r. Credit Ratings for Outstanding Instruments

r. Credit Ratings for Outstanding Instruments

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s. Audited Financial Statements of Each Subsidiary

s. Audited Financial Statements of Each Subsidiary

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t. Secretarial Compliance Report

t. Secretarial Compliance Report

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u. Policy for Determination of Materiality of Events

u. Policy for Determination of Materiality of Events

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v. Contact Details of Key Managerial Personnel

v. Contact Details of Key Managerial Personnel

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w. Disclosures Under Regulation 30(8)

w. Disclosures Under Regulation 30(8)

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x. Statement of Deviation / Variation - Regulation 32 (1)

x. Statement of Deviation / Variation – Regulation 32 (1)

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x. Statement of Deviation / Variation - Regulation 32 (2)

x. Statement of Deviation / Variation – Regulation 32 (2)

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x. Statement of Deviation / Variation - Regulation 32 (3)

x. Statement of Deviation / Variation – Regulation 32 (3)

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y. Dividend Distribution Policy

y. Dividend Distribution Policy

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z. Annual Return (Section 92)

z. Annual Return (Section 92)

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za. Employee Benefit Scheme Documents

za. Employee Benefit Scheme Documents

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