Regulation 46

Disclosure under Regulation 46 of LODR Regulations, 2015 URL / Details
(a) Details of Business View Details
(aa) Memorandum of Association and Articles of Association View Document
(ab) Brief profile of board of directors including directorship and full-time positions in body corporates View Details
(b) Terms and conditions for appointment of Independent Directors View Document
(c) Composition of various committees of board of directors View Details
(d) Code of Conduct of Board of Directors and Senior Management Personnel View Document
(e) Details of establishment of vigil mechanism / Whistle Blower Policy View Document
(f) Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report View Document
(g) Policy on dealing with related party transactions View Document
(h) Policy for determining ‘material’ subsidiaries There are no material subsidiaries
(i) Details of familiarization programmes imparted to independent directors, including:
  1. Number of programmes attended by the independent directors during the year and on a cumulative basis till date
  2. Number of hours spent by the independent directors in such programmes during the year and on a cumulative basis till date
  3. Other relevant details
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(j) The email address for grievance redressal and other relevant details View Details
(k) Contact information of the designated officials responsible for handling investor grievances View Details
(l) Financial Information including:
  1. Notice of meeting of Board of Directors where financial results shall be discussed
  2. Financial Results, on conclusion of the meeting of Board of Directors where the financial results were approved
  3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, etc.
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(m) Shareholding Pattern View Details
(n) Details of agreements entered with the media companies and/or their associates, etc. Not Applicable
(o) Schedule of analyst or institutional investors meet and presentations made by the listed entity to analysts or institutional investors View Details
(oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
  1. The presentation and the audio/video recordings shall be promptly made available on the website and, in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
  2. The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
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(p) 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
(q) Items published in newspaper:
  1. Financial results, as specified in Regulation 33, along with modified opinion(s) or reservation(s), if any, expressed by the auditor
  2. Notices given to shareholders by advertisement
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(r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings View Details
(s) 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 which has been called to, inter alia, consider accounts of that financial year Not Applicable
(t) Secretarial compliance report View Details
(u) Disclosure of the policy for determination of materiality of events View Document
(v) 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
(w) All such events or information which needs to be disclosed to the stock exchanges as per Regulation 30 of LODR View Details
(x) Statements of deviation(s) or variation(s) Not Applicable
(y) Dividend distribution policy by listed entities based on market capitalisation View Document
(z) Annual return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder View Details
(za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect the competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 Not Applicable