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 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
- The Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievance
- Financial information including
- - Notice of meeting of the board of directors where financial results shall be discussed
- - Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- - Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance Report etc.
- Shareholding pattern
- Details of agreements entered into with the Media companies and/or their associates - NIL
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
- Audio or video recordings of post earnings/quarterly calls
- Transcripts of post earnings/quarterly calls
- 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
- Information as per Regulation 47 (1) of SEBI (LODR) Regulations, 2015
- All credit ratings obtained for all outstanding instruments
- Audited Financial Statements of Subsidiaries Companies
- Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
- Policy for determination of materiality of events or information as per (ii), sub-regulation (4) of Regulation 30
- 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 Regulation 30
- Disclosures of all events or information which has been made on stock exchanges under sub-regulation (8) of Regulation 30
- Statement of Deviation (s) or Variation (s) as specified in Regulation 32 - Not Applicable
- Dividend Distribution Policy
- Annual Return
- Name of the debenture trustees with full contact details
- The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities
- All information and reports including compliance reports filed by the listed entity
- Default by issuer to pay interest or redemption amount - NIL
- Failure to create a charge on the assets - NIL
- Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of Regulation 52
- Presentation made to analysts or institutional investors meet, post earnings or quarterly calls
- Employee Benefit Scheme Documents - NIL