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Disclosure under Regulation 46 (2) of SEBI LODR

Disclosure under Regulation 46 (2) of SEBI LODR

Details URL
1 Details of Business Click Here
2 Terms and conditions of appointment of Independent Directors Click Here
3 Composition of various committees of Board of Directors Click Here
4 Code of conduct of Board of Directors and Senior Management Personnel Click Here
5 Whistle Blower policy Click Here
6 Criteria of making payments to Non-executive directors NA
7 Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions Click Here
8 Policy for determining ‘Material’ subsidiaries NA
9 Details of familiarization programmes imparted to Independent Directors Click Here
10 Email address for grievance redressal and other relevant details Click Here
11 Contact information of the designated officials of the listed entity who are responsible for
assisting and handling investor grievances		 Click Here
12 Financial information including:  
i)  Notice of meeting of the board of directors where financial results shall be discussed Click Here
ii)  Financial results Click Here
iii) Annual Report Click Here
13 Shareholding pattern Click Here
14 Details of agreements entered into with the Media companies and/or their associates NA
15 Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors Click Here
i) Schedule of analyst or institutional investor meet Click Here
ii) Presentations made to analysts or institutional investors Click Here
iii) Audio-Video Recordings of Earning Call Click Here
iv) Transcript of quarterly Earnings Call Click Here
16 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 NA
17 All credit ratings obtained by the entity for all its outstanding instruments NA
18 Audited Financial Statements of Subsidiaries Companies NA
19 Item Published in the Newspaper  
i) Advertisements in Newspapers as per Regulation 47(1) Click Here
ii) Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: Click Here
20 Secretarial Compliance Report under Regulation 24A Click Here
21 Disclosure of the policy for determination of materiality of events or information Click Here
22 Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 Click Here
23 Disclosures under sub-regulation (8) of Regulation 30 Click Here
24 Statement of Deviation (s) or Variation (s) as specified in Regulation 32. NA
25 Dividend Distribution Policy under Regulation 43A Click Here
26 Annual Return as provided under section 92 of the Companies Act, 2013. Click Here
27 Disclosure under Regulation 62 of SEBI (LODR) Regulations NA
28 MOA and AOA Click Here
29 Board Profile along with Directorships in other companies Click Here
 
     
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