Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01
Details of Business
03
Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates
04
Terms and conditions of appointment of Independent Directors
05
Composition of various committees of Board of Directors
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Code of conduct of Board of Directors and Senior Management Personnel
07
Details of establishment of Vigil Mechanism/Whistle Blower policy
08
Criteria of making payments to Non-executive directors, if the same has not been disclosed in annual report
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Policy on Dealing with Related Party Transactions
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Policy for determining 'Material' subsidiaries
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Details of familiarization programmes imparted to Independent Directors
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Email address for grievance redressal and other relevant details
13
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14
Financial information including:
a. Notice of meeting of the board of directors where financial results shall be discussed
b. Financial Results
c. Annual Report
a. Notice of meeting of the board of directors where financial results shall be discussed
b. Financial Results
c. Annual Report
15
Shareholding pattern
16
Details of agreements entered into with the media companies and/or their associates etc.
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Schedule of analyst or institutional investor meet
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Presentations made by the Company to analysts or institutional investors
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Audio or video recordings and transcripts of post earnings/quarterly calls
20
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 (Date of Name Change)
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Items in sub-regulation (1) of regulation 47
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Credit Ratings
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
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Secretarial compliance report as per sub-regulation (2) of regulation 24A
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Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
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Disclosure of contact details of key managerial personnel
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Disclosures under sub-regulation (8) of regulation 30 of these regulations
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Statements of deviation(s) or variation(s) as specified in regulation 32
29
Dividend distribution policy
30
Annual return as provided under section 92 of the Companies Act, 2013
31
Employee Benefit Scheme Documents