Disclosures under Regulation 46 of the LODR
- Details of its business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and
full-time positions in body corporates
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Terms and conditions of appointment of independent directors
- Composition of 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 - NAs
- Details of familiarization programmes imparted to independent directors NA
- 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
- 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 analysts or institutional investors meet - NA
- Presentations made by the Company to analysts or institutional investors - NA
- Audio or video recordings and transcripts of post earnings/quarterly calls - NA
- 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 under Regulation 47
- 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 - NA
- Financial statement of subsidiary companies
- Secretarial compliance report
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Policy for determination of materiality of events or information
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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
- Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015
- Statements of deviation(s) or variation - NA
- Dividend distribution policy - NA
- Annual return under section 92 of the Companies Act, 2013
- Employee Benefit Scheme Documents
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Corporate Index
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