Disclosure under Regulation 46 of SEBI (LODR), Regulations, 2015
Sr. No.
Particulars
URLs
2
Terms and conditions of appointment of independent directors
3
Composition of various committees of board of directors
4
Code of conduct of board of directors and senior management personnel
5
Details of establishment of vigil mechanism/ Whistle Blower policy
6
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
7
Policy on dealing with related party transactions
8
Policy for determining ‘material’ subsidiaries
9
Details of familiarization programmes imparted to independent directors
10
Email address for grievance redressal and other relevant details
11
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12
Notice of meeting of the board of directors where financial results shall be discussed
13
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
14
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
16
Details of agreements entered into with the media companies and/or their associates, etc
NA
17
Schedule of analysts or institutional investors meet
18
Presentations made by the Company to analysts or institutional investors
NA
19
Audio or video recordings and transcripts of post earnings/quarterly calls
NA
20
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
21
Financial results published in newspaper
22
Notice given to shareholders by advertisement in newspaper
23
IEPF news paper publication
24
Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
25
Financial statement of subsidiary companies
26
Secretarial compliance report
27
Policy for determination of materiality of events or information
28
Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange
29
Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015
30
Statements of deviation(s) or variation
NA
31
Dividend distribution policy
NA