• Plus
  • Minus
Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulations

1) Details of its business

2) Terms and conditions of appointment of Independent Directors

3) Composition of various committees of Board of Directors

4) Code of conduct of Board of Directors and Senior Management Personnel

5) Whistle Blower policy

6) Criteria of making payments to Non-executive directors , if the same has not been disclosed in annual report

NA

7) Policy on dealing with related party transactions

8) Policy for determining ‘Material’ subsidiaries

9) Independent Directors Familiarisation Programme

10) E-mail address for grievance redressal and other relevant details

11) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

12) Notice of meeting of the board of directors where financial results shall be discussed

13) Financial results

14) Annual Report

15) Shareholding pattern

16) Details of Agreements entered with Media Companies

17) Investor/ Analyst Meet - Schedule and Presentation

18) Investor/Analyst Meet - Audio Recordings

19) Investor/ Analyst Meet - Transcripts

20) Newspaper Advertisement - Financial Results and Notice to Shareholders

21) All credit ratings obtained by the entity for all its outstanding instruments

22) Audited Financial Statements of Subsidiaries Companies

23) Secretarial Compliance Report under Regulation 24A

24) Disclosure of the policy for determination of materiality of events or information

25) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

26) Intimation under Regulation 30 of SEBI

27) Statement of Deviation or Variation as specified in Regulation 32.

NA

28) Dividend Distribution Policy

29) Annual Return

30) New name and Old name of the Company for a continuous period of one year

NA

Additional disclosures under regulation 62

1) Debenture Trustees

2) Notices, Call letters, Circulars, Proceedings etc. concerning Non Convertible Debt securities (NCD)

NA

3) NCD Compliance

4) Other information related to NCD (default/ failure to create charge)

NA

5) Statements of deviation(s) or Variation(s) as specified in Regulation 52

NA

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