Disclosures under Regulation 46 of the LODR

Details of Requirements Mentioned in Regulation 46(2) of Listing Regulation

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 Blower Policy Click here
6. Criteria for making payments to Non-Executive Directors Click here
7. Policy on dealing with Related Party Transactions Click here
8. Policy for Determining Material Subsidiaries Click here
9. Familiarisation Programme for Independent Directors Click here
10. For Investors Contact  
  • Nodal Officer for purpose of coordination with IEPF Authority
Click here
  • For Institutional Investors, Contact
Click here
  • For Investor Grievances, Contact
Click here
  • Registrar and Transfer Agent, Contact
Click here
  • Registered & Corporate Office, Contact
Click here
11. Financial Information  
  • Notice of meeting of Board of Directors where Financial Results shall be discussed
Click here
  • Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved
Click here
  • Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc.
Click here
12. Shareholding Pattern Click here
13. Details of agreements entered into with the media companies and / or their associates, etc None
14. Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call Click here
15. 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
16. Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement Click here
17. Credit Ratings Click here
18. Audited Financial Statements of Subsidiary Companies Click here
19. Secretarial Compliance Report Click here
20. Policy for determining materiality of events or information Click here
21. 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
22. Disclosure under Reg. 30(8) of SEBI LODR Click here
23. Statement of Deviations or variations Not Applicable
24. Dividend Distribution Policy Click here
25. Annual Return as provided under Section 92 of the Companies Act, 2013 Click here
26. Composition of Board Click here