Disclosure
DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015
Disclosures under Regulation 46 and 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)
| Sr.No. | PARTICULARS AS PER LODR | View |
| 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 | Details of establishment of vigil mechanism/Whistle Blower policy | Click here |
| 6 | Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report | Click here |
| 7 | Policy on dealing with related party transactions | Click here |
| 8 | Policy for determining 'material' subsidiaries | Click here |
| 9 | Details of familiarization programmes 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 |
Click here |
| 10 | The 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 (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
Click here |
| 13 | Shareholding pattern | Click here |
| 14 | Details of agreements entered in to with the media companies and/or their associates, etc. | NA |
| 15 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. Explanation: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means(oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means,simultaneously with submission to the recognized stock exchange(s), in the following manner: (i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier (ii) The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls |
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 | Items published in the newspaper: (a) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: (b) notices given to shareholders by advertisement. |
Click here |
| 18 | All 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 | Click here |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of are levant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to interally consider accounts of that financial year | Click here |
| 20 | Secretarial compliance report | 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 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) | Click here |
| 23 | All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR | Click here |
| 24 | Statements of deviation(s) or variation(s) | Click here |
| 25 | Dividend distribution policy by listed entities based on market capitalization | Click here |
| 26 | Annual return as pro | Click here |
* Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.
