Disclosure under Regulation 46 of the SEBI LODR

  • 1. Details of its business 🔗
  • 2. Memorandum of Association and Articles of Association 🔗
  • 3. Brief profile of board of directors including directorship and full-time positions 🔗
  • 4. Terms and conditions of appointment of independent directors 🔗
  • 5. Composition of various committees of board of directors 🔗
  • 6. Code of conduct of board of directors and senior management personnel 🔗
  • 7. Details of establishment of vigil mechanism / Whistle Blower policy 🔗
  • 8. Criteria of making payments to non-executive directors 🔗
  • 9. Policy on dealing with related party transactions 🔗
  • 10. Policy for determining material subsidiaries – Not Applicable.
  • 11. Familiarization programmes for independent directors 🔗
  • 12. Email address for grievance redressal 🔗
  • 13. Contact information of designated officials 🔗
  • 14. Financial Information – Board Meeting Notice 🔗
  • 15. Financial Information – Results 🔗
  • 16. Financial Information – Annual Report 🔗
  • 17. Shareholding Pattern 🔗
  • 18. Details of agreements entered into with the media companies and/or their associates, etc – Not Applicable.
  • 19. Schedule of analysts or institutional investors meet - Not Applicable.
  • 20. Presentations prepared by the listed entity for analysts or institutional investors meet - Not Applicable.
  • 21. Audio or video recordings of analysts or institutional investors meet - Not Applicable.
  • 22. Transcripts of post earnings or quarterly calls - Not Applicable.
  • 23. 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.
  • 24. Newspaper Advertisement under Regulation 47(1) 🔗
  • 25. Credit Ratings - Not Applicable.
  • 26. Separate audited financial statements of subsidiaries - Not Applicable.
  • 27. Secretarial Compliance Report 🔗
  • 28. Policy for determination of materiality 🔗
  • 29. Contact details of Key Managerial Personnel 🔗
  • 30. Disclosures under Regulation 30(8) 🔗
  • 31. Statements of deviation or variation 🔗
  • 32. Dividend Distribution Policy - Not Applicable.
  • 33. Annual Return 🔗
  • 34. Employee Benefit Scheme Documents 🔗