Investors / Corporate governance / Disclosures under Regulation 46 of SEBI (LODR ) Regulations
Disclosures under Regulation 46 of SEBI (LODR ) Regulations
| Particulars | Links | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 📊 | Details of business | View details → | ||||||||||||||||
| 📋 | Terms and conditions of appointment of Independent Directors | View details → | ||||||||||||||||
| 👥 | Brief Profile of Directors | View details → | ||||||||||||||||
| 🏛️ | Composition of various committees of Board of Directors | View details → | ||||||||||||||||
| 🛡️ | Code of conduct of Board of Directors and senior management personnel | View details → | ||||||||||||||||
| 🔔 | Details of establishment of vigil mechanism/Whistle Blower Policy | View details → | ||||||||||||||||
| 💰 | Criteria of making payments to non executive directors | View details → | ||||||||||||||||
| 🔄 | Policy on dealing with Related Party Transactions | View details → | ||||||||||||||||
| 📈 | Policy for determining 'Material' Subsidiaries | View details → | ||||||||||||||||
| 🎓 |
Details of familiarization programmes imparted to independent directors including the following details
a. Number of programmes attended and hours spent by independent directors in such programmes b. Other relevant details |
View details → | ||||||||||||||||
| ✉️ | Email address for grievance redressal and other relevant details | View details → | ||||||||||||||||
| 🎧 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View details → | ||||||||||||||||
| 📉 |
Financial information
(i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
View details → | ||||||||||||||||
| 📑 | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | View details → | ||||||||||||||||
| 🥧 | Shareholding Pattern | View details → | ||||||||||||||||
| 🗞️ | Details of agreements entered into with the media companies and/or their associates, etc. | NA | ||||||||||||||||
| 📡 | Schedule, presentation, transcripts and the audio/video recordings of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors | View details → | ||||||||||||||||
| 🏷️ | New name and the old name of the Company for a continuous period of one year, from the date of the last name change | View details → | ||||||||||||||||
| 📰 |
Items published in the newspaper:
(a) financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor (b) notices given to shareholders by advertisement |
View details → | ||||||||||||||||
| 📊 | Separate audited financial statements of each subsidiary of the Company | View details → | ||||||||||||||||
| 📄 | Secretarial compliance report | View details → | ||||||||||||||||
| ⚠️ | Disclosure of the policy for determination of materiality of events or information | View details → | ||||||||||||||||
| 👤 | 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) | View details → | ||||||||||||||||
| 📢 | All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR | View details → | ||||||||||||||||
| 💵 | Dividend distribution policy | View details → | ||||||||||||||||
| 📋 | Annual return | View details → | ||||||||||||||||
| 👨💼 | Employee Benefit Scheme Documents | View details → | ||||||||||||||||
| 🏢 | Memorandum and Articles of Association | View details → | ||||||||||||||||
| 🤝 | Details of Debenture Trustee | View details → | ||||||||||||||||
| 🌐 |
Details of Credit Rating
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NA | ||||||||||||||||
