Disclosures Reg46 LODR

1 Details of 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
Not Applicable
9 Details of Familiarization Programmes imparted to Independent Directors Click here
10 Email address for Grievance Redressal Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
12 Notices of Board Meeting where financial results shall be discussed Click here
13 Financial results Click here
14 Annual reports Click here
15 Shareholding Pattern Click here
16 Details of agreements entered into with the media companies and/or their associates
Not Applicable
17 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof
Not Applicable
18 New name and old name of the listed entity for a continuous period of one year, from the date of the last name change
Not Applicable
19 Newspaper Advertisements as per regulation 47 (1) Click here
20 Credit Rating
Not Applicable
21 Financial Statements of Subsidiaries
Not Applicable
22 Secretarial Compliance Report Click here
23 Policy on Determination and Disclosure of Materiality of Events and Information Click here
24 Authorisation for Determining Materiality of an Event or Information Click here
25 Material Events under Regulation 30 Click here
26 Statements of Deviation(s) or Variation(s) as specified in Regulation 32
Not Applicable
27 Dividend Distribution Policy
Not Applicable
28 Annual Returns Click here
29 Memorandum of Association and Articles of Association Click here