DISCLOSURE UNDER REGULATION 46 OF SEBI (LODR) REGULATION 2015
- Details of Business
- Terms and Conditions of appointment of independent Directors
- Composition of various committee of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personal
- Details of establishment of vigil mechanism/whistle Blower policy
- Criteria of making payments to non-executive Directors
- Policy on dealing with related party transactions
- Policy for determining material subsidiaries
- Details of familiarization programmes for Independent Directors
- Contact details of KMP authorized to determine materiality of event and information
- Contact information of the Designated Person who are responsible for assisting and handling investor Grievances
- Notice of meeting of the Board of Directors where Financial Results shall be discussed
- Financial Results
- Annual Report
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates
- Schedule of analysts or institutional investors meet
- Presentations made to analysts or institutional investors
- Audio or Video recordings
- Transcripts of post earnings/quaterly calls
- Newspaper Advertisment under Reg. 47
- Secretarial Compliance report under 24A
- Audited Financial Statements of the Subsidiary Companies
- Credit Rating
- Policy on Determination and Disclosure of Materiality of Events and Information and Web Archival Policy
- Statement of Deviation(s) and variation(s) in Reg. 32
- Disclosure of under Regulations 30(8)
- Dividend Distribution Policy
- Annual Return