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Disclosures under regulation 46 lodr

Sl No Particulars URL
1 Details of its business
2 Terms and conditions of appointment of independent directors
3 Composition of various committees of board of directors directors
4 Code of conduct of board of directors and senior management personnel
5 Details of establishment of vigil mechanism/ Whistle Blower policy
6 Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
7 Policy on dealing with related party transactions
8 Policy for determining ‘material’ subsidiaries
9 Details of familiarization programmes imparted to independent directors
10 Email address for grievance redressal and other relevant details
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12 Notice of meeting of the board of directors where financial results shall be discussed
13 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
14 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
15 Shareholding pattern
16 Details of agreements entered into with the media companies and/or their associates, etc
Not Applicable
17 Schedule of analysts or institutional investors meet
18 Presentations made by the Company to analysts or institutional investors
19 Audio or video recordings and transcripts of post earnings/quarterly calls
20 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
Not Applicable
21 Financial results published in newspaper
22 Notice given to shareholders by advertisement in newspaper
23 IEPF news paper publication
Not Applicable
24 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.
Not Applicable
25 Financial statement of subsidiary companies
26 Secretarial compliance report
27 Policy for determination of materiality of events or information
28 Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange
29 Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015
30 Statements of deviation(s) or variation
31 Dividend distribution policy
32 Annual return