Disclosures under Regulation 46 of the LODR
- Details of business
- Memorandum and Articles of Association
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of Establishment of Vigil Mechanism / Whistle Blower Policy
- Policy on dealing with Related Party Transactions
- Policy for determining material subsidiaries - Not Applicable
- Details of familiarization program imparted to Independent Directors
- Email address for grievance redressal and other relevant details.
- Contact information of the designated officials who are responsible for assisting and handling investor grievance
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Financial information including:
- Share holding pattern
Details of Agreements entered into with the media companies and / or their associates etc - Not Applicable
Schedule of Analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors - Not Applicable
New Name and old name of the listed entity for a continuous period of one year, from the date of the last change - Not Applicable
Items published in the newspaper - Not Applicable
All credit ratings obtained by the entity for all its outstanding instrument, updated immediately as and when there is any revision in any of the ratings - Not Applicable
Separate audited financial statements of its subsidiary - Not Applicable
Secretarial compliance report - Not Applicable
- Disclosure of the Policy for determination of materiality of events or information
- Disclosure of contact details of key-managerial personnel who are authorized for the purpose of determining materiality of an event or information
- Disclosure under Regulation 30 (8) of the LODR
Dividend distribution policy as per Regulation 43 A (1) of the LODR - Not Applicable
- Annual return as provided under Section 92 of the Companies Act, 2013 and Rules made thereunder
- Voting results
Compliance Under Regulation 23(9) - Not Applicable