Disclosures Under Regulation 46 of the LODR
- Details of Business View
- Memorandum of Association and Articles of Association View
- Brief profile of Board of Directors 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
- Vigil Mechanism / Whistle Blower Policy View
- Criteria of making payments to Non-Executive Directors View
- Policy on dealing with Related Party Transactions View
- Policy for determining Material Subsidiaries View
- Details of Familiarization Programmes imparted to Independent Directors View
- Email address for Grievance Redressal View
- Contact information of the Designated Officials of the listed entity who are responsible for assisting and handling investor grievances View
- Financial Information
- Shareholding Pattern View
- Details of Agreements entered into with the Media Companies and/or their Associates NA
- Schedule of Analysts or Institutional Investors Meet View
- Investor Presentation, Audit / Video recordings and Transcripts of Post Earning Call 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 NA
- Newspaper Publications under Regulation 47(1) View
- Financial Statements of Subsidiary Companies View
- Secretarial Compliance Report View
- Disclosure of the Policy for determination of Materiality of Events or Information View
- Contact details of Authorised Key Managerial Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges View
- Disclosures of other events or information under Regulation 30(8) View
- Statements of Deviation(s) or Variation(s) NA
- Dividend Distribution Policy View
- Annual Return as provided under section 92 of the Companies Act, 2013 View
- Employee Benefit Scheme Documents NA