DISCLOSURE UNDER REGULATION 46(2) OF SEBI (LODR) REGULATIONS 2015
(a) Business Details
(aa) Memorandum of Association and Articles of Association
(ab) Brief profile of Board of Directors
(b) Terms and conditions of appointment of independent directors
(c) Composition of various committees of board of directors
(d) Code of conduct of board of directors and senior management personnel
(e) Details of establishment of vigil mechanism/ Whistle Blower policy
(f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
(g) Policy on dealing with related party transactions
(h) Policy for determining ‘material’ subsidiaries
(i) Details of familiarization programmes imparted to directors
(j) The email address for grievance redressal and other relevant details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) 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
(m) Shareholding pattern
(n) Details of agreements entered into with the Media companies and/or their associate - NA
(o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors :-
(i) Schedule of analyst or institutional investor meet
(ii) Presentations made to analysts or institutional investors
(oa) Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls
(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 - NA
(q) Advertisements in Newspapers as per Regulation 47(1)
(r) All credit ratings obtained by the entity for all its outstanding instruments
(s) Audited Financial Statements of Subsidiaries Companies
(t) secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR)
(u) Disclosure of the policy for determination of materiality of events or information
(v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
(w) Disclosures under sub-regulation (8) of Regulation 30 (Material Investment or information) - NA
(x) Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
(y) Dividend Distribution Policy under Regulation 43A
(z) Annual Return as provided under section 92 of the Companies Act, 2013.
(za) Employee Benefit Scheme Documents
(aa) Memorandum of Association and Articles of Association
(ab) Brief profile of Board of Directors
(b) Terms and conditions of appointment of independent directors
(c) Composition of various committees of board of directors
(d) Code of conduct of board of directors and senior management personnel
(e) Details of establishment of vigil mechanism/ Whistle Blower policy
(f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
(g) Policy on dealing with related party transactions
(h) Policy for determining ‘material’ subsidiaries
(i) Details of familiarization programmes imparted to directors
(j) The email address for grievance redressal and other relevant details
(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(l) 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
(m) Shareholding pattern
(n) Details of agreements entered into with the Media companies and/or their associate - NA
(o) Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors :-
(i) Schedule of analyst or institutional investor meet
(ii) Presentations made to analysts or institutional investors
(oa) Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls
(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 - NA
(q) Advertisements in Newspapers as per Regulation 47(1)
(r) All credit ratings obtained by the entity for all its outstanding instruments
(s) Audited Financial Statements of Subsidiaries Companies
(t) secretarial compliance report as per sub-regulation (2) of regulation 24A of LODR)
(u) Disclosure of the policy for determination of materiality of events or information
(v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
(w) Disclosures under sub-regulation (8) of Regulation 30 (Material Investment or information) - NA
(x) Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
(y) Dividend Distribution Policy under Regulation 43A
(z) Annual Return as provided under section 92 of the Companies Act, 2013.
(za) Employee Benefit Scheme Documents