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Disclosures Under Regulation 46 Of SEBI
Disclosures under regulation 46 of SEBI (LODR) Regulations
| S. No. | Particulars | Weblink |
|---|---|---|
| a) | Details of Company's business | Click Here |
| aa) | Memorandum of Association and Articles of Association | Click Here |
| ab) | Brief profile of board of directors including directorship and full-time positions in body corporates | Click Here |
| b) | Terms and Conditions of appointment of Independent Directors | Click Here |
| c) | Composition of various Committees of Board of Directors | Click Here |
| d) | Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
| e) | Details of establishment of Vigil Mechanism/ Whistle Blower Policy | Click Here |
| f) | Criteria of making payments to non-executive directors, if the same has been not disclosed in Annual report | Click Here |
| g) | Policy on dealing with Related Party Transactions | Click Here |
| h) | Policy for determining ‘Material’ Subsidiaries | Click Here |
| i) |
Details of familiarization programmes imparted to independent directors including the following details: (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date); (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date); and (iii) Other Relavant Details |
Click Here |
| j) | Email address for Grievance Redressal and other relevant details | Click Here |
| k) | Contact information of the Designated Officials of the Company who are responsible for assisting and handling investor grievances | Click Here |
| l) | Financial information including: | - |
| (i) | Notice of meeting of the Board of Directors where financial results shall be discussed | Click Here |
| (ii) | Financial Results, on conclusion of the meeting of the Board of Directors where the financial results were approved | Click Here |
| (iii) | complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | Click Here |
| m) | Shareholding Pattern | Click Here |
| n) | Details of agreements entered into with the media companies and/or their associates | - |
| o) (i) | Schedule of analyst or institutional investor meet; | Click Here |
| o) (ii) | Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. | Click Here |
| oa) |
Audio or Video Recordings and Transcripts of post Earnings/Quarterly calls in following Manner: (i) the audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; (ii) the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls; (iii) the transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls |
Click Here |
| p) | new name and the old name of the Company for a continuous period of one year, from the date of the last name change | Click Here |
| q) | Items in sub-regulation (1) of regulation 47 | Click Here |
| r) | All credit ratings obtained by the Company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings | Click Here |
| s) | separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year | Click Here |
| t) | Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of SEBI (LODR) Regulations, 2015 | Click Here |
| u) | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations; | Click Here |
| v) | 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 | Click Here |
| w) | Disclosures under sub-regulation (8) of regulation 30 of these regulations | Click Here |
| x) | Statements of Deviation(s) or Variation(s) as specified in regulation 32 of SEBI (LODR) Regulations, 2015 | Click Here |
| y) | Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI (LODR) Regulations, 2015 | Click Here |
| z) | Annual Return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunder | Click Here |
| za) | Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 | Click Here |
