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Disclosure under Regulation 46 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
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
- Policy for determining ‘Material’ subsidiaries
- Details of familiarization programmes 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 including: (i) Notice of meeting of the board of directors where financial results shall be discussed
- Financial information including: (ii) Financial Results
- Financial information including: (iii) Annual Report
- Shareholding pattern
- Details of agreements entered into with the Media companies and/or their associates
- Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
- Schedule of analyst or institutional investor meet
- Presentations made to analysts or institutional investors
- 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
- All credit ratings obtained by the entity for all its outstanding instruments
- Audited Financial Statements of Subsidiaries Companies
- 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
- Disclosure under sub-regulation(8) of Regulation 30
- Statement of the deviation(s) or variation (s) as specified in Regulation 32
- Dividend Distribution Policy under Regulation 43A
- Annual Return as provided under section 92 of the Companies Act,2013