Disclosures under Regulation 46 of SEBI (LODR) Regulations

S.NO.DescriptionView
1Details of its businessMore
2Terms and conditions of appointment of independent directorsMore
3Composition of various committees of Board of DirectorsMore
4Code of conduct of Board of Directors and senior management personnelMore
5Details of establishment of vigil mechanism/ Whistle Blower policyMore
6Criteria of making payments to non-executive directorsMore
7Policy on dealing with related party transactionsMore
8Policy for determining ‘material’ subsidiariesMore
9Details of familiarization programmes imparted to independent directorsMore
10Email address for grievance redressal and other relevant detailsMore
11Contact information of the designated officials responsible for assisting and handling investor grievancesMore
12Financial information - Notice of meeting of the board of directors for financial resultsMore
13Financial information - Financial ResultsMore
14Financial information - Annual ReportMore
15Shareholding PatternMore
16Details of agreements entered into with the media companies and/or their associates, etcNot Applicable
17Schedule of analysts or institutional investors meetNot Applicable
18Presentations made to analysts or institutional investorsNot Applicable
19Audio or video recordings and transcripts of post earnings/quarterly callsNot Applicable
20New name and the old name of the listed entityNot Applicable
21Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015More
22Credit RatingsNot Applicable
23Audited financial statements of each subsidiary of the listed entityNot Applicable
24Secretarial Compliance Report as per Regulation 24A(2) of SEBI (LODR) Regulations, 2015More
25Policy for determination of materiality of events or informationMore
26Contact details of key managerial personnel authorized for determining materiality of an event or information and making disclosures to stock exchange(s)More
27Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015More
28Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015Not Applicable
29Dividend Distribution PolicyNot Applicable
30Annual return as provided under section 92 of the Companies Act, 2013More
31General MeetingsView