Disclosure Under Regulation 46 of SEBI(LODR) Regulations, 2015
- Details of its business
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ whistle blower policy
- Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries- NOT APPLICABLE
- Details of familiarization programmes imparted to independent directors including the following details – NOT APPLICABLE
- The email address for grievance redressal and other relevant details, and Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial Results
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates, etc – NOT APPLICABLE
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – NOT APPLICABLE
- 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 - NOT APPLICABLE
- Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) – NOT APPLICABLE
- Credit ratings – NOT APPLICABLE
- Separate audited financial statements of each subsidiary – NOT APPLICABLE
- Secretarial compliance report
- Disclosure of the policy for determination of materiality of events or information
- Disclosures under sub-regulation (8) of regulation 30
- Annual return
- Items in sub-regulation (1) of regulation 47
- 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) as required under sub- regulation (5) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) – NOT APPLICABLE
- Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A – NOT APPLICABLE