Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
(Details of requirements mentioned in sub-regulation 2 of Regulation 46 of SEBI (LODR) Regulations, 2015)
| Sl. No. | Description | View |
|---|---|---|
| a) | Details of Its Business | More |
| aa) | Memorandum of Association and Articles of Association | More |
| ab) | Brief Profile of Board of Directors | More |
| b) | Terms and Conditions of Appointment of Independent Directors | More |
| c) | Composition of Various Committees of Board of Directors | More |
| d) | Code of Conduct of Board of Directors and Senior Management Personnel | More |
| e) | Details of Establishment of Vigil Mechanism / Whistle Blower Policy | More |
| f) | Criteria of Making Payments to Non-Executive Directors, If the Same Has Not Been Disclosed in Annual Report | Not Applicable |
| g) | Policy on Dealing with Related Party Transactions | More |
| h) | Policy for Determining ‘Material’ Subsidiaries | More |
| i) |
Details of Familiarization Programmes Imparted to Independent Directors Including the Following Details: i) Number of Programmes Attended by Independent Directors (During the Year and on a Cumulative Basis Till Date), ii) Number of Hours Spent by Independent Directors in Such Programmes (During the Year and on Cumulative Basis Till Date), and iii) Other Relevant Details |
More |
| j) | The Email Address for Grievance Redressal and Other Relevant Details | More |
| k) | Contact Information of the Designated Officials of the Listed Entity Who Are Responsible for Assisting and Handling Investor Grievances | More |
| l) |
Financial Information Including: i) Notice of Meeting of the Board of Directors Where Financial Results Shall Be Discussed – Click Here ii) Financial Results, on Conclusion of the Meeting of the Board of Directors Where the Financial Results Were Approved – Click Here iii) Complete Copy of the Annual Report Including Balance Sheet, Profit and Loss Account, Directors’ Report, Corporate Governance Report, etc. – Click Here |
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| m) | Shareholding Pattern | More |
| n) | Details of Agreements Entered into with the Media Companies and/or Their Associates, etc. | Not Applicable |
| o) |
i) Schedule of Analysts or Institutional Investors Meet ii) Presentations Prepared by the Listed Entity for Analysts or Institutional Investors Meet, Post Earnings or Quarterly Calls Prior to Beginning of Such Events | More |
| oa) | Audio Recordings, Video Recordings, If Any, and Transcripts of Post Earnings or Quarterly Calls Conducted Physically or Through Digital Means | More |
| p) | 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 |
| q) | Items in Sub-Regulation (1) of Regulation 47 | More |
| r) | All Credit Ratings Obtained by the Entity for All Its Outstanding Instruments | More |
| s) | Separate Audited Financial Statements of Each Subsidiary of the Listed Entity in Respect of a Relevant Financial Year | More |
| t) | Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A of These Regulations | More |
| u) | Disclosure of the Policy for Determination of Materiality of Events or Information Required under Clause (ii), Sub-Regulation (4) of Regulation 30 | More |
| v) | Disclosure of Contact Details of Key Managerial Personnel Authorized for Determining Materiality of an Event or Information and for Making Disclosures to Stock Exchanges under Sub-Regulation (5) of Regulation 30 | More |
| w) | Disclosures under Sub-Regulation (8) of Regulation 30 | More |
| x) | Statements of Deviation(s) or Variation(s) as Specified in Regulation 32 | More |
| y) | Dividend Distribution Policy by Listed Entities Based on Market Capitalization as Specified in Sub-Regulation (1) of Regulation 43A | More |
| z) | Annual Return as Provided under Section 92 of the Companies Act, 2013 and the Rules Made Thereunder | More |
| za) | Employee Benefit Scheme Documents | Not Applicable |