Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
1 | Details of Business | Click here |
2 | Memorandum of Association and Articles of Association | Click here |
3 | Brief Profile of Board of Directors including directorship and full time position in Body Corporate | Click here |
4 | Terms and Conditions of Appointment of Independent Directors | Click here |
5 | Composition of various Committees of Board of Directors | Click here |
6 | Code of Conduct of Board of Directors and Senior Management Personnel | Click here |
7 | Details of establishment of Vigil Mechanism / Whistle Blower Policy | Click here |
8 | Criteria of making payments to Non-Executive Directors | Click here |
9 | Policy on Dealing with Related Party Transactions | Click here |
10 | Policy for Determining Material Subsidiaries | Click here |
11 | Details of Familiarization Programmes imparted to Independent Directors | Click here |
12 | Email address for Grievance Redressal | Click here |
13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
14 | Notices of Board Meeting - Financial Results | Click here |
15 | Financial Results | Click here |
16 | Annual Reports | Click here |
17 | Shareholding Pattern | Click here |
18 | Details of agreements entered into with the media companies and/or their associates | Click here |
19 | 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 | Click here |
20 | 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 |
21 | Newspaper Advertisements as per Regulation 47(1) | Click here |
22 | Credit Ratings | Not Applicable |
23 | Financial Statements of Subsidiaries | Click here |
24 | Secretarial Compliance Report | Click here |
25 | Policy on Determination and Disclosure of Materiality of Events and Information | Click here |
26 | Authorisation for Determining Materiality of an Event or Information | Click here |
27 | Disclosures under sub-regulation (8) of Regulation 30 of SEBI (LODR) Regulations, 2015 | Click here |
28 | Statements of Deviation(s) or Variation(s) as specified in Regulation 32 | Not Applicable |
29 | Dividend Distribution Policy | Not Applicable |
30 | Annual Returns | Click here |
31 | Employee Benefit Scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Not Applicable |