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Disclosures Under Regulation 46 of The LODR
S.No. Particulars Link
01. Details of its business Click Here
02. Terms and conditions of appointment of independent directors Click Here
03. Composition of various committees of board of directors Click Here
04. Code of Conduct of Board of Directors and Senior Management Personnel Click Here
05. Details of establishment of Vigil Mechanism / Whistle Blower Policy Click Here
06. Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Click Here
07. Policy on dealing with Related Party Transactions Click Here
08. Policy for determining material subsidiaries Click Here
09. Details of familiarization programmes imparted to Independent Directors Click Here
10. Email address for grievance redressal Click Here
11. Contact information of the designated officials who is responsible for assisting and handling investor grievances Click Here
12. Financial Information
a. Notice of Board Meeting Click Here
b. Financial Results Click Here
c. Annual Reports Click Here
13. Shareholding Pattern Click Here
14. Details of agreements entered into with the media companies and / or their associates, etc. Not Applicable
15. Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call Not Applicable
16. 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
17. Items Published in the Newspaper
a. Newspaper Publication Click Here
b. Notices to Shareholders by advertisement Click Here
18. Credit Ratings Click Here
19. Separate audited financial statements of each subsidiary of listed entity Not Applicable
20. Secretarial Compliance Report Click Here
21. Policy for determining materiality of events or information Click Here
22. Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015. Click Here
23. Disclosure under 30(8) of SEBI (LODR) Regulations, 2015 Click Here
24. Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015 Not Applicable
25. Dividend Distribution Policy Not Applicable
26. Annual Return referred to in Section 92 of the Companies Act, 2013. Click Here