Facebook Twitter instagram Youtube
Disclosure Under Regulations 46 And 62 Of The Sebi Lodr
a) Details of business View
aa) Memorandum of Association and Articles of Association View
ab) Brief profile of board of directors including directorship and full-time positions in body corporates View
b) Terms and conditions of appointment of Independent Directors View
c) Composition of various committees of board of directors View
d) Code of conduct of board of directors and senior management personnel View
e) Details of establishment of vigil mechanism/ Whistle Blower policy View
f) Criteria of making payments to non-executive Directors View
g) Policy on dealing with related party transactions View
h) Policy for determining ‘material’ subsidiaries View
i) Details of familiarization programmes imparted to independent directors including the following details: View
(i)number of programmes attended by independent directors (during the year and on a cumulative basis till date) View
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) View
(iii) Other Relavant Details View
j) Email address for grievance redressal and other relevant details View
k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View
l) Financial information including: View
(i) notice of meeting of the board of directors where financial results shall be discussed View
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved View
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc View
m) Shareholding pattern View
n) Details of agreements entered into with the media companies and/or their associates etc. View
the presentation and the audio/video recordings View
o) (i) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors View
(ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. View
transcripts of post earnings/quarterly calls View
oa) Audio/video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means View
(i) The audio 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; View
(ii) the video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls; View
(iii) the transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls: View
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; View
q) Advertisements as per Regulation 47 (1) View
r) Credit rating or revision in credit rating obtained by the entity for all its outstanding instruments View
s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year View
t) Secretarial Compliance Report as per sub-regulation (2) of regulation 24A View
u) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of regulations View
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) as required under sub-regulation (5) of r View
w) Disclosures under sub-regulation (8) of regulation 30 of these regulations View
x) Statements Of Deviation(s) Or Variation(s) as specified in regulation 32 View
y) Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A View
z) Annual return as provided 92 of the Companies Act, 2013 and the rules made thereunder View
za) Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of provisions of SEBI SBEB & SE, Regulations, 2021 View