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Disclosures under regulation 46 of the LODR

Disclosures under Regulation 46 of the LODR Web Content

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Disclosures under Regulation 46 of the LODR

Serial Number Particulars Links
01 Business details Click Here
02 Terms and conditions of appointment of Independent Directors Click Here
03 Composition of various committees of Board of Directors Click Here
04 Code of conduct of Board of Directors and Senior Management Personnel Click Here
05 Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
06 Criteria of making payments to Non-Executive Directors Click Here
07 Policy on dealing with Related Party Transactions Click Here
08 Policy for determining ‘material’ subsidiaries Click Here
09 Details of familiarization programmes imparted to Independent Directors including the following details: Number of programmes attended by Independent Directors (during the year and on a cumulative basis till date) Click Here
Number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date) Click Here
Other Details Click Here
10 The email address for grievance redressal and other relevant details Click Here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
12 Financial information including: a. Notice of meeting of the board of directors where financial results shall be discussed. Click Here
b. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. Click Here
c. Complete copy of the annual report including balance sheet, profit and loss account, director’s report, corporate governance report etc. Click Here
13 Shareholding pattern Click Here
14 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors Audio or video recordings of calls Click Here
Transcripts of post earnings/quarterly calls Click Here
15 Items published in newspaper Notices given to shareholders by advertisement Click Here
Financial results
16 Credit ratings  
17 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click Here
18 Secretarial Compliance Report as per Regulation 24A (2) of SEBI LODR Click Here
19 Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of SEBI LODR Click Here
20 Disclosure of contact details of Key Managerial Personnel Click Here
21 Disclosures under Regulation 30 (8) of SEBI LODR Click Here
22 Dividend distribution policy Click Here
23 Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click Here
24 Details of agreements entered into with the media companies and/or their associates, etc NA
25 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 (Details of Name Change) NA
26 Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI LODR NA