Disclosures Under Reg. 46 SEBI (LODR)
Business in Details | Click Here |
Terms and conditions of appointment of independent directors | Click Here |
Composition of various committees of board of directors | Click Here |
Code of conduct of board of directors and senior management personnel | Click Here |
Details of establishment of vigil mechanism/Whistle Blower policy | Click Here |
Criteria of making payments to non-executive directors | Click Here |
Policy on dealing with related party transactions | Click Here |
Policy for determining material subsidiaries | Not Applicable |
Details of familiarization programmes imparted to independent directors | Click Here |
Email address for grievance redressal and other relevant details | Click Here |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
Financial information | |
Notice of meeting of the board of directors where financial results shall be discussed | Click Here |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click Here |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | Click Here |
Shareholding Pattern/Unit Holding Pattern | Click Here |
Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | Not Applicable |
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 |
Items under in Reg. 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | |
Financial Results published in the Newspaper | Click Here |
Notices given to shareholders by advertisement | Click Here |
Credit Rating | Not Applicable |
Separate Audited financial statements of each subsidiary | Not Applicable |
Secretarial compliance report as per sub-regulation (2) ofregulation 24A | Click Here |
Policy for Determining materiality of events or information | Click Here |
Disclosure of contact details of key managerial personnel | Click Here |
Disclosures under sub-regulation (8) of regulation 30 of these regulations | Click Here |
Statements of deviation(s) or variation(s) as specified in regulation 32 | Not Applicable |
Dividend distribution policy | Not Applicable |
Annual return as provided under section 92 of the Companies Act, 2013. | Click Here |