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Disclosure under Regulation 46 of SEBI (LODR), Regulations, 2015

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Annual Results
Quarterly Results
Subsidiaries
Shareholding Pattern
Policies
Statutory Communication
Corporate Governance
Annual Reports
Shareholders Unpaid and Unclaimed Dividend
Details of Shares transferred to IEPF
General Meeting
Disclosure under Regulation 46 of SEBI (LODR), Regulations, 2015

Disclosure under Regulation 46 of SEBI (LODR), Regulations, 2015

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Sr. No.

Particulars

URLs

1
Details  of its business
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
15
Shareholding  pattern
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
32
Annual  return