Disclosures





Disclosures under Regulation 46 and 62 of the SEBI (LODR) Regulations, 2015

Disclosures under Regulation 46 and 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)

Sr.No. Item View
1 Details of business Click here
  • 1a. Memorandum & Article of Association
  • 1b. Brief Profile of Board of Directors
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 of 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 Details of familiarization programmes imparted to independent directors Click here
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
11 Email address for grievance redressal and other relevant details Click here
12 Financial information including:
  • (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
  • (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
13 Shareholding pattern Click here
14 Details of agreements entered into with the media companies and/or their associates, etc; Not Applicable
15 Schedule of analysts or institutional investors meet and presentations to analysts or institutional investors Click here
16 Audio or video recordings and transcripts of post earnings/quarterly calls
  • (i) Outcome of conference call with Analysts / Investors – audio recording
  • (ii) Earning call Transcript
17 New name and the old name of the company for a continuous period of one year, from the date of the last name change Not Applicable
18 Advertisements as per regulation 47 (1) of the Listing Regulation
  • (b) Published financial results, as specified in regulation 33 of the Listing Regulation
  • (d) Notices given to shareholders by advertisement
19 All credit ratings obtained for all its outstanding instruments and revision in any of the ratings Not Applicable
20 Separate audited financial statements of subsidiaries of the listed entity Click here
21 Secretarial Compliance Reports as per Regulation 24A(2) of the Listing Regulation Click here
22 Policy for Determination of Materiality of Event Click here
23 Disclosure of contact details of key managerial personnel Click here
24 All such events or information which has been disclosed to stock exchange(s) under regulation 30 (8) of the Listing Regulation Click here
25 Statements of deviation(s) or variation(s) as specified in regulation 32 of the Listing Regulation Not Applicable
26 Dividend distribution policy as specified in under regulation 43A (1) of the Listing Regulation Click here
27 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click here

* Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.