Disclosure under Regulation 46 of LODR

Sr.No. Information Applicability Location
1Business in DetailsYesClick to Visit
2Terms and conditions of appointment of independent directorsYesClick to Visit
3Composition of various committees of board of directorsYesClick to Visit
4Code of conduct of board of directors and senior management personnelYesClick to Visit
5Details of establishment of vigil mechanism/ Whistle Blower policyYesClick to Visit
6Criteria of making payments to non-executive directorsYesClick to Visit
7Policy on dealing with related party transactionsYesClick to Visit
8Policy for determining ‘material’ subsidiariesYesClick to Visit
9Details of familiarization programmes imparted to independent directors
9aNumber of programmes attended by independent directors (during the year and on a cumulative basis till date)YesClick to Visit
9bNumber of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)YesClick to Visit
9cOther DetailsClick to Visit
10Email address for grievance redressal and other relevant detailsYesClick to Visit
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYesClick to Visit
12Financial informationYesClick to Visit
12aNotice of meeting of the board of directors where financial results shall be discussedYesClick to Visit
12bFinancial results, on conclusion of the meeting of the board of directors where the financial results were approvedYesClick to Visit
12cComplete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etcYesClick to Visit
13Shareholding Pattern/Unit Holding PatternYesClick to Visit
14Details of agreements entered into with the media companies and/or their associates, etcNA
15Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
15aAudio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)NA
15aiWhether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?NA
15bTranscripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)NA
15biWhether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?/td>NA
16New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change (Date of Name Change)NA
17items 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)YesClick to Visit
18Credit RatingsNA
19Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
19aWhether 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?YesClick to Visit
20Secretarial compliance report as per sub-regulation (2) of regulation 24AYesClick to Visit
21Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30YesClick to Visit
22Disclosure of contact details of key managerial personnelYesClick to Visit
23Disclosures under sub-regulation (8) of regulation 30 of these regulationsYesClick to Visit
24Statements of deviation(s) or variation(s) as specified in regulation 32NA
25Dividend distribution policyNA
26Annual return as provided under section 92 of the Companies Act, 2013YesClick to Visit