Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations
- Details of its business
- Memorandum of Association and Articles of Association
- Brief Profile of Directors
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Details of establishment of vigil mechanism / Whistle Blower policy
- Criteria of making payments to Non-executive Directors
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
- Policy for determining Material subsidiaries
- Details of familiarization programs imparted to Independent Directors
- The Email address for grievance redressal and other relevant details
- Contact information of the designated officials responsible for investor grievance
- Financial information including
- Shareholding pattern
- Details of agreements entered into with Media companies - NIL
- Schedule of analysts or institutional investors meet
- Audio or video recordings of post earnings / quarterly calls
- Transcripts of post earnings / quarterly calls
- New name and old name of the listed entity for one year - Not Applicable
- Information as per Regulation 47 (1) of SEBI (LODR) Regulations, 2015
- All credit ratings obtained for outstanding instruments
- Audited Financial Statements of Subsidiary Companies
- Secretarial Compliance Report as per Regulation 24A
- Policy for determination of materiality of events
- Contact details of key managerial personnel authorized for disclosures
- Disclosures of events or information made on stock exchanges
- Statement of Deviation(s) or Variation(s) - Not Applicable
- Dividend Distribution Policy
- Annual Return
- Name of the debenture trustees with full contact details
- Information concerning non-convertible redeemable preference shares
- All compliance reports filed by the listed entity
- Default by issuer to pay interest or redemption amount - NIL
- Failure to create a charge on assets - NIL
- Statements of deviations or variations as per Regulation 52
- Presentation made to analysts or institutional investors
- Employee Benefit Scheme Documents - NIL