Disclosure under Regulation 46 of LODR

1Details of its businessClick Here
2Terms and conditions of appointment of independent directorsClick Here
3Composition of various committees of board of directorsClick Here
4Code of conduct of board of directors and senior management personnelClick Here
5Details of establishment of vigil mechanism/ Whistle Blower policyClick Here
6Criteria of making payments to non-executive directors , if the same has not been disclosed in annual reportNot Applicable
7Policy on dealing with related party transactionsClick Here
8Policy for determining ‘material’ subsidiariesNot Applicable
9Familiarisation Programme for Independent DirectorsClick Here
10The email address for grievance redressal and other relevant detailsClick Here
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick Here
12Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussedClick Here
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approvedClick Here
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etcClick Here
13Shareholding patternClick Here
14Details of agreements entered into with the media companies and/or their associates, etcNot Applicable
15Schedule of Analyst or Institutional Investors Call, Audio/Video Recording &Transcripts of CallNot Applicable
16New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
17Items in Reg. 47(1)Click Here
18Credit ratingsNot Applicable
19Audited Financial Statements of Subsidiary CompaniesNot Applicable
20Secretarial Compliance Report under reg 24A of SEBI(LODR)Not Applicable
21Policy for determining materiality of events or informationClick Here
22Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)Click Here
23Disclosure under Reg. 30(8) of SEBI LODRClick Here
24Statement of Deviations or variationsNot Applicable
25Dividend Distribution PolicyNot Applicable
26Annual Return as provided under Section 92 of the Companies Act, 2013Click Here