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Disclosures under Regulation 46 of the LODR

1 Details of its business Click here
2 Terms and conditions of appointment of independent directors Click here
3 Composition of various committees of board of directors Click here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click here
5 Details of establishment of Vigil Mechanism / Whistle Blower Policy Click here
6 Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Click here
7 Policy on dealing with Related Party Transactions Click here
8 Policy for determining material subsidiaries Click here
9 Details of familiarization programmes imparted to Independent Directors Click here
10 Email address for grievance redressal & other relevant details Click here
11 Contact information of the designated officials who is responsible for assisting and handling investor grievances Click here
12 Financial Information including:
i.) Notice of meeting of Board of Directors where financial results shall be discussed Click here
ii.) Financial Results on conclusion of meeting of the board of directors where financial results were approved Click here
iii.) Annual Report Click here
13 Shareholding Pattern Click here
14 Details of agreements entered into with the media companies and / or their associates, etc Click here
15 Schedule of analyst or institutional investors meet and presentations made by listed entity to analysts or institutional investors Click here
16 Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means Click here
17 New name and the old name for a continuous period of one year, from the date of the last change Not Applicable
18 Publication of Financial Results Click here
19 Notice to shareholders by advertisement Click here
20 All credit ratings obtained by the entity for all its outstanding instruments Click here
21 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click here
22 Secretarial Compliance Report Click here
23 Policy for determination of materiality of events Click here
24 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) Click here
25 All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR Click here
26 Statements of deviation(s) or variation(s) as specified in Regulation 32 Not Applicable
27 Dividend Distribution Policy Click here
28 Annual Return Click here
29 Related Party Transaction Disclosures under Regulation 23(9) Click here