Disclosures under Regulation 46 of the LODR

Investor Zone

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 of making payments to Non-executive Directors	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	Number of Familiarisation programmes attended and number of hours spent by Independent Directors	Click here
11	The email address for grievance redressal and other relevant details	Click here
12	Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances	Click here
13	Financial Information:
	(i) Notice of meeting of the board of directors where Financial Results shall be discussed	Click here
	(ii) Financial Results	Click here
	(iii) Annual Report	Click here
14	Shareholding Pattern	Click here
15	Details of agreements entered into with the media companies and/or their associates	None
16	Schedule of Analysts or Institutional Investors meet and presentations made by the listed entity to analysts or institutional investors	Click here
17	Audio or video recordings and transcripts of post earnings/quarterly calls	Click here
18	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	None
19	Newspaper Advertisements under Regulation 47(1)	Click here
20	All Credit Ratings obtained	Click here
21	Audited Financial Statements of Subsidiary Companies	Click here
22	Secretarial Compliance Report	Click here
23	Disclosure of the policy for determination of materiality of events	Click here
24	Disclosure of contact details of key managerial personnel	Click here
25	Disclosures under Regulation 30	Click here
26	Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations	Click here
27	Dividend Distribution policy	Click here
28	Annual Return	Click here

Investor Zone

Investor Zone

Disclosures under Regulation 46 of the LODR

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