Disclosure Under Regulations 46 And 62 Of The Sebi Lodr
| aa) Memorandum of Association and Articles of Association | View |
| ab) Brief profile of board of directors including directorship and full-time positions in body corporates | View |
| (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. | View |
| (i) The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; | View |
| (ii) the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls; | View |
| (iii) the transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls: | View |
| za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of provisions of SEBI SBEB & SE, Regulations, 2021 | View |
| (ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) | View |
| l) Financial information including: | View |
| c) Composition of various committees of board of directors | View |
| d) Code of conduct of board of directors and senior management personnel | View |
| e) Details of establishment of vigil mechanism/ Whistle Blower policy | View |
| f) Criteria of making payments to non-executive Directors | View |
| g) Policy on dealing with related party transactions | View |
| h) Policy for determining ‘material’ subsidiaries | View |
| i) 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 |
| j) Email address for grievance redressal and other relevant details | View |
| k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View |
| m) Shareholding pattern | View |
| o) (i) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors | View |
| oa) Audio/video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means | View |
| q) Advertisements as per Regulation 47 (1) | View |
| r) Credit rating or revision in credit rating obtained by the entity for all its outstanding instruments | View |
| s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | View |
| u) 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 |
| v) 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 r | View |
| w) Disclosures under sub-regulation (8) of regulation 30 of these regulations | View |
| y) Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | View |
| z) Annual return as provided 92 of the Companies Act, 2013 and the rules made thereunder | View |
| a) Details of business | View |
| b) Terms and conditions of appointment of Independent Directors | 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 |
| (i) notice of meeting of the board of directors where financial results shall be discussed | View |
| x) Statements Of Deviation(s) Or Variation(s) as specified in regulation 32 | View |
| n) Details of agreements entered into with the media companies and/or their associates etc. | View |
| the presentation and the audio/video recordings | View |
| transcripts of post earnings/quarterly calls | View |
| 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; | View |
| (iii) Other Relavant Details | View |
| t) Secretarial Compliance Report as per sub-regulation (2) of regulation 24A | View |
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