Disclosures Under Regulation 46 of the LODR

1. Details of business Click Here »
2. Terms and conditions of appointment of independent directors Click Here »
3. Composition of various committees of board of directors Click Here »
4. Code of Conduct of Board of Directors and Senior Management Personnel Click Here »
5. Details of establishment of Vigil Mechanism / Whistle Blowers Policy Click Here »
6. Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report Click Here »
7. Policy on dealing with Related Party Transactions Click Here »
8. Policy for determining material subsidiaries Click Here »
9. Details of familiarization programmes imparted to Independent Directors Click Here »
10. Email address for grievance redressal Click Here »
11. Contact information of the designated officials who is responsible for assisting and handling investor grievances Click Here »
12. Financial Information including:
i) Notice of meeting of the Board of Directors where financial results are 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 »
13. Shareholding Pattern Click Here »
14. Details of agreements entered into with the media companies and / or their associates, etc Not Applicable
15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Click Here »
16. Presentation and audio/ video recordings of analysts or institutional investors meet Click Here »
17. Transcripts of analysts or institutional investors calls Click Here »
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 Not Applicable
19. Items in Regelation 47(1):
 i) Financial results, as specified in regulation 33 Click Here »
ii) notices given to shareholders by advertisement Click Here »
20. Credit ratings obtained and revision in any of the ratings Click Here »
21. Separate audited financial statements of each subsidiary of listed entity Click Here »
22. Secretarial Compliance Report Click Here »
23. Policy for determining materiality of events or information Click Here »
24. Disclosure of contact details of KMP who are 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) Click Here »
25. Disclosure under 30(8) of SEBI LODR Click Here »
26. Statement of Deviations or variations as specified under Reg 32 Not Applicable
27. Dividend Distribution Policy Click Here »
28. Annual Return referred to in Section 92 Click Here »