Disclosures Under Regulation 46 of the LODR
- Details of the business
- Terms and Conditions of Appointment of Independent Director
- Composition of board and 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 on dealing with Related Party Transactions.
- Policy for determining ‘Material’ subsidiaries
- Details of Familiarization programmes imparted to Independent Directors
- The 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
- Financial information including:
- Notice of meeting of the Board of Directors where Financial Results shall be discussed
- Financial Results, on conclusion of the meeting of the Board of Directors where the Financial Results were approved
- Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report Etc.
- Shareholding Pattern.
- Details of Agreements entered into with the media companies and/or their Associates, etc.- NA.
- Schedule of Analyst or Institutional Investor meet and presentations made by the Listed entity to Analysts or Institutional Investors simultaneously with submission to Stock Exchange
- 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. – NA
- Advertisements in Newspapers as per Regulation 47(1)
- All credit ratings obtained by the entity for all its outstanding instruments.
- Audited Financial Statements of Subsidiaries Companies
- Secretarial Compliance Report under Regulation 24A
- Disclosure of the Policy for determination of materiality of events or information
- Disclosure of contact details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
- Disclosures under Regulation 30 of LODR
- Statement of Deviation(s) or Variation(s) as specified in Regulation 32
- Dividend Distribution Policy under Regulation 43A
- Annual Return as provided under Section 92 of The Companies Act, 2013
- Disclosure Under Regulation 62 of SEBI (LODR) Regulations -NA.
