DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATIONS
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Disclosure under Regulation 46 of SEBI (LODR)
| 1 | Details of Business | Click Here |
| 2 | Terms and conditions of Appointment of Independent Directors | Click Here |
| 3 | Committees of Board of Directors | Click Here |
| 4 | Code of conduct of Board of Directors and Senior Management Personnel | Click Here |
| 5 | Vigil Mechanism/Whistle Blower Policy | Click Here |
| 6 | Criteria of making payments to Non‐Executive Directors | Click Here |
| 7 | Related Party Transactions Policy | Click Here |
| 8 | Policy for determining ‘material’ subsidiaries | Not Applicable |
| 9 | Details of Familiarization Programmes imparted to independent directors | Click Here |
| 10 | Investor Grievances Details | Click Here |
| 11 | Financial Results - Quarterly | Click Here |
| 12 | Financial Results - Annual | Click Here |
| 13 | Shareholding Pattern | Click Here |
| 14 | Details of agreements with the media companies and/or their associates | Not Applicable |
| 15 | Schedule of Analysts or Institutional investors meet | Click Here |
| 16 | Presentations/Audio or Video recordings/ transcripts of post earnings/quarterly calls | Click Here |
| 17 | New name and the old name of the listed entity | Click Here |
| 18 | Newspaper Advertisements for Financial Results | Click Here |
| 19 | Newspaper Advertisements for Notice to Shareholders | Click Here |
| 20 | Credit Rating | Not Applicable |
| 21 | Audited financial statements of each Subsidiary | Not Applicable |
| 22 | Secretarial Compliance Report | Click Here |
| 23 | Policy for Determination of Materiality of Events or Information | Click Here |
| 24 | Details of KMP - Determining/Disclosing Materiality of an Event/Information | Click Here |
| 25 | Information under Regulation 30 of LODR | Click Here |
| 26 | Statements of deviation(s) or variation(s) | Not Applicable |
| 27 | Dividend Distribution Policy | Click Here |
| 28 | Annual Return | Click Here |
| 29 | MOA & AOA of the Company | Click Here |