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Disclosures under Regulation

Disclosures under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

  1. Details of business of Company
  2. Terms and conditions of appointment of independent directors
  3. Composition of various committees of board of directors
  4. Code of conduct of board of directors and senior management personnel
  5. Details of establishment of vigil mechanism/ Whistle Blower policy
  6. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
    Nil
  7. Policy on dealing with related party transactions
  8. Policy for determining ‘material’ subsidiaries
  9. Details of familiarization programmes imparted to independent directors
  10. The email address for grievance redressal and other relevant details
  11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  12. Financial information
  13. Shareholding pattern
  14. Details of agreements entered into with the media companies and/or their associates, etc
    Nil
  15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
    Nil
  16. Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
    Nil
  17. Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means.
    Nil
  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
    Nil
  19. Newspaper Advertisements
    Nil

  20. All credit ratings obtained by the Company for all its outstanding instruments
    Nil
  21. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
  22. Secretarial compliance report
  23. Disclosure under Regulation 30
  24. Policy on Determination and Disclosure of Materiality of Events and Information
  25. Disclosure of contact details of key managerial personnel
  26. Statements of deviation(s) or variation(s)
    Nil
  27. Dividend distribution policy
  28. Annual return.

 

Regulation 62

  1. Composition of the Board of the Company
  2. Compliance Report

 
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