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 |