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Disclosure Under Regulations 46 And 62 Of The Sebi Lodr
Details of business View
Terms and conditions of appointment of Independent Directors View
Composition of various committees of board of directors View
Code of conduct of board of directors and senior management personnel View
Details of establishment of vigil mechanism/ Whistle Blower policy View
Policy on dealing with related party transactions View
Criteria of making payments to non-executive Directors View
Policy for determining ‘material’ subsidiaries View
Details of familiarization programmes imparted to independent directors including the following details: View
(i)number of programmes attended by independent directors (during the year and on a cumulative basis till date) View
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) View
(iii) Other Relavant Details View
Email address for grievance redressal and other relevant details View
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View
Financial information including: View
(i) notice of meeting of the board of directors where financial results shall be discussed View
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved View
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc View
Shareholding pattern View
Details of agreements entered into with the media companies and/or their associates etc. View
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors View
Audio/video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means View
the presentation and the audio/video recordings View
transcripts of post earnings/quarterly calls View
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; View
Advertisements as per Regulation 47 (1) View
Credit rating or revision in credit rating obtained by the entity for all its outstanding instruments View
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year View
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A View
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of regulations View
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regul View
Disclosures under sub-regulation (8) of regulation 30 of these regulations View
Statements Of Deviation(s) Or Variation(s) as specified in regulation 32 View
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A View
Annual return as provided 92 of the Companies Act, 2013 and the rules made thereunder View
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