Investor Centre
Disclosure under Regulation 46 of LODR
Disclosures and website information as required under Regulation 46 of the SEBI Listing Obligations and Disclosure Requirements Regulations.
| Sr. No. | Information | Applicability (Y / N / NA) |
Website Location (Link) |
|---|---|---|---|
| 1 | Business in Details | Y | Click to Visit |
| 2 | Terms and conditions of appointment of independent directors | Y | Click to Visit |
| 3 | Composition of various committees of board of directors | Y | Click to Visit |
| 4 | Code of conduct of board of directors and senior management personnel | Y | Click to Visit |
| 5 | Details of establishment of vigil mechanism / Whistle Blower policy | Y | Click to Visit |
| 6 | Criteria of making payments to non-executive directors | Y | Click to Visit |
| 7 | Policy on dealing with related party transactions | Y | Click to Visit |
| 8 | Policy for determining ‘material’ subsidiaries | NA | — |
| 9 | Details of familiarization programmes imparted to independent directors | Y | Click to Visit |
| 10 | Email address for grievance redressal and other relevant details | Y | Click to Visit |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Y | Click to Visit |
| 12 | Financial information: | Y | — |
| 12 (a) | Notice of meeting of the board of directors where financial results shall be discussed | Y | Click to Visit |
| 12 (b) | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Y | Click to Visit |
| 12 (c) | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | Y | Click to Visit |
| 13 | Shareholding Pattern / Unit Holding Pattern | Y | Click to Visit |
| 14 | Details of agreements entered into with the media companies and/or their associates, etc. | NA | — |
| 15 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | NA | — |
| 16 | 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 (Date of Name Change) | Y | Click to Visit |
| 17 | Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) including financial results and notices given to shareholders by advertisement | Y | Click to Visit |
| 18 | Credit Ratings | NA | — |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | NA | — |
| 20 | Secretarial compliance report as per sub-regulation (2) of regulation 24A | NA | — |
| 21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 | Y | Click to Visit |
| 22 | Disclosure of contact details of key managerial personnel | Y | Click to Visit |
| 23 | Disclosures under sub-regulation (8) of regulation 30 of these regulations | — | Click to Visit |
| 24 | Statements of deviation(s) or variation(s) as specified in regulation 32 | NA | Click to Visit |
| 25 | Dividend distribution policy | NA | — |
| 26 | Annual return as provided under section 92 of the Companies Act, 2013 | Y | Click to Visit |