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Disclosures under regulation 46 of the LODR

Disclosures under Regulation 46 of the LODR Web Content

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Disclosures under Regulation 46 of the LODR

Serial Number Particulars Links
01 Business details Click Here
02 Memorandum of Association and Articles of Association Click Here
03 Brief profile of board of directors including directorship and full-time positions in body corporates Click Here
04 Terms and conditions of appointment of Independent Directors Click Here
05 Composition of various committees of Board of Directors Click Here
06 Code of conduct of Board of Directors and Senior Management Personnel Click Here
07 Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
08 Criteria of making payments to Non-Executive Directors Click Here
09 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 including the following details: Number of programmes attended by Independent Directors (during the year and on a cumulative basis till date) Click Here
Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date)
Other Details
12 The email address for grievance redressal and other relevant details 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 Financial information including: a. Notice of meeting of the board of directors where financial results shall be discussed. Click Here
b. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. Click Here
c. Complete copy of the annual report including balance sheet, profit and loss account, director’s report, corporate governance report etc. Click Here
15 Shareholding pattern Click Here
16 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Presentation for analysts or institutional investors meet, post earnings or quarterly calls Click Here
Audio recordings of calls Click Here
Video recordings of calls Click Here
Transcripts of post earnings/quarterly calls Click Here
17 Items published in newspaper Notices given to shareholders by advertisement Click Here
Financial results
18 Credit ratings Click Here
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click Here
20 Secretarial Compliance Report as per Regulation 24A (2) of SEBI LODR Click Here
21 Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR Click Here
22 Disclosure of contact details of Key Managerial Personnel Click Here
23 Disclosures under Regulation 30 (8) of SEBI LODR Click Here
24 Dividend distribution policy Click Here
25 Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click Here
26 Details of agreements entered into with the media companies and/or their associates, etc NA
27 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 (Details of Name Change) NA
28 Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI LODR NA
29 Employee Benefit Scheme Documents excluding commercial secrets NA