Disclosures under Regulation 46 of the LODR
Document Title
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Details of Business
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Terms and Conditions of Appointment of Independent Directors
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Composition of various Committees of Board of Directors
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Code of Conduct of Board of Directors and Senior Management Personnel
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Details of establishment of Vigil Mechanism/ Whistle Blower Policy
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Criteria of making payments to Non-Executive Directors
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Policy on Dealing with Related Party Transactions
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Policy for Determining Material Subsidiaries
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Details of Familiarization Programmes imparted to Independent Directors
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Email address for Grievance Redressal
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Notice of Board Meeting where financial results shall be discussed
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Financial Results
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Annual Reports
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Shareholding Pattern
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Details of agreements entered into with the media companies and/or their associates, etc
Not Applicable
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Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof
Not Applicable
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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
Not Applicable
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Newspaper Advertisements as per regulation 47 (1)
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Credit Ratings
Not Applicable
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Financial Statements of Subsidiaries
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Secretarial Compliance Report
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Policy on determination of Materiality of Events and Information
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Authorisation for Determining Materiality of an Event or Information
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Material Events under Regulation 30
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Statements of Deviation(s) or Variation(s) as specified in Regulation 32
Not Applicable
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Dividend Distribution Policy
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Annual Return
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