Disclosure under Regulations 46 and 62 of SEBI (LODR) Regulations
- 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
- Whistle Blower Policy
- Criteria of making payments to Non-executive directors- Not Applicable
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
- Policy for determining ‘Material’ subsidiaries- Not Applicable
- Details of familiarization programs imparted to Independent Directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial information includes:
a ) Notice of meeting of the board of directors where financial results shall be discussed
b ) Financial Results
c ) Annual Report - Shareholding Pattern
- Details of agreements entered into with the Media companies and/or their associates- NIL
- Schedule of Analyst or institutional investor meet and presentations made to analysts or institutional investors- NIL
- 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
- All credit ratings obtained by the entity for all its outstanding instruments
- Audited Financial Statements of Subsidiaries Companies- Not Applicable
- Advertisements in Newspapers as per Regulation 47(1)
- Secretarial Compliance Report under Regulation 24A
- Disclosure of the policy for determination of materiality of events or information
- Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statement of Deviation (s) or Variation (s) as specified in Regulation 32- Not Applicable
- Dividend Distribution Policy under Regulation 43A
- Annual Return as provided under section 92 of the Companies Act, 2013