Investor Relations › Regulation 46

Disclosure under Reg 46 as per SEBI (LODR)

Sr. No.ParticularsLink
1 Details of Company’s Business Memorandum of Association and Articles of Association Brief profile of Board of Directors including Directorship and full time positions in Body Corporates Material Contracts and Documents Board of Directors and KMP
2 Terms and Condition of Independent Director Terms and conditions of Independent Directors
3 Composition of Various Committees of Board of Directors Committees
4 Code of Conduct of Board of Directors and Senior Management Personnel Code of Conduct
5 Details of establishment Vigil Mechanism /Whistle Blower Policy Whistle Blower Policy
6 Criteria of making payment to Non-Executive Director, if the same has not been disclosed in Annual Report
7 Policy on dealing with Related Party Transactions Policy on Materiality of Related Party Transactions
8 Policy on determining material Subsidiaries Material Subsidiaries
9 Details of Familiarisation Programmes to Independent Director Familiarisation Programme for Independent Directors
10 The email address for grievance redressal and other relevant details Company Secretary, Compliance Officer and Investor Grievances
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investors grievances Company Secretary, Compliance Officer and Investor Grievances
12 Financial Information Including
13 Notice of Meeting of the Board of Directors where financials shall be discussed Stock Exchange Communication
14 Financial results, on conclusion of the meeting of the Board of Directors where financial results shall be approved Stock Exchange Communication
15 Complete copy of annual report including Balance sheet, Profit and Loss Account, Board’s Report,etc Financial Information and Annual Return
16 Shareholding Pattern Shareholding Pattern
17 Details of agreements entered into with the Media Companies and/or their associates, etc
18 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
19 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
20 Items under sub regulation(1) of regulation 47 Stock Exchange Communication
21 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
22 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year.
23 Secretarial Compliance Report as per sub-regulation (2) of regulation 24A.
24 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations Determination of Material Events
25 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) as required under sub regulation (5) of regulation 30 of these regulations Company Secretary, Compliance Officer and Investor Grievances
26 All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR Stock Exchange Communication
27 Statements of deviation(s) or variation(s)
28 Dividend Distribution Policy Dividend Policy
29 Annual return as provided under section 92 of the Companies Act, 2013. Financial Information and Annual Return