Disclosure under Regulation 46 and 62 of SEBI – LODR
| Details | View |
|---|---|
| Details of Business | View |
| Composition of the Board | View |
| Terms and conditions of appointment of independent directors | View |
| Composition of various Committees of Board of Directors | View |
| Code of conduct of Board of Directors and senior management personnel | View |
| Whistle Blower policy | View |
| Criteria of making payments to Non-Executive Directors | View |
| Policy on dealing with Related Party Transactions | View |
| Policy for determining ‘Material’ Subsidiaries | View |
| Details of familiarization programmes imparted to Independent Directors | View |
| Email address for Grievance Redressal and other relevant details | View |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View |
| Financial Information including :-
(i) Notice of meeting of the board of directors where financial results shall be discussed: (ii) Financial Results: (iii) Annual Report: |
View View View |
| Name of the debenture trustees with full contact details | View |
| Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities -- |
View |
| All information and reports including compliance reports filed by the listed entity | View |
| Information with respect to the following:- (i) default by issuer to pay interest or redemption amount (ii) failure to create a charge on the assets |
Nil Nil |
| Shareholding Pattern | View |
| 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 | Nil |
| Audio or video recordings and transcripts of post earnings/quarterly calls | Nil |
| 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 |
| Advertisement in Newspaper as per Regulation 47 (1) | View |
| All credit ratings obtained by the entity for all its outstanding instruments | View |
| Audited financial statements of Subsidiaries Companies | View |
| Secretarial Compliance Report as per Regulation 24A(2) | View |
| Policy for determination of Materiality of events or information -- |
View |
| 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) | View |
| Disclosures under Regulation 30(8) | View |
| Statements of deviation(s) or variation(s) as specified in regulation 32 /52(7) and 57(2A) | Nil |
| Dividend Distribution Policy as per Regulation 43A | View |
| Annual Return under Section 92 of the Companies Act, 2013 and the rules made thereunder | View |