Disclosures Under Reg. 46 SEBI (LODR)
Business in Details | Click Here |
Terms and conditions of appointment of independent directors | Click Here |
Composition of various committees of board of directors | Click Here |
Code of conduct of board of directors and senior management personnel | Click Here |
Details of establishment of vigil mechanism/Whistle Blower policy | Click Here |
Criteria of making payments to non-executive directors | Click Here |
Policy on dealing with related party transactions | Click Here |
Policy for determining material subsidiaries | Not Applicable |
Details of familiarization programmes imparted to independent directors | Click Here |
Email address for grievance redressal and other relevant details | Click Here |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
Financial information | |
Notice of meeting of the board of directors where financial results shall be discussed | Click Here |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click Here |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | Click Here |
Shareholding Pattern/Unit Holding Pattern | Click Here |
Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | Not Applicable |
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 |
items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement) | Click Here |
Secretarial compliance report as per sub-regulation (2) of regulation 24A | Not Applicable |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 | Click Here |
Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | Click Here |
Disclosures under sub-regulation (8) of regulation 30 of these regulations | Click Here |
Statements of deviation(s) or variation(s) as specified in regulation 32 | Click Here |
Dividend distribution policy | Not Applicable |
Annual return as provided under section 92 of the Companies Act, 2013. | Click Here |