Disclosure under Regulation 46 of SEBI (LODR) Regulations
Details Of The Business
DETAIL OF THE BUSINESS
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Vigil Mechanism/Whistle Blower Policy
- Criteria of making payments to Non-executive directors
- Policy on dealing with related party transactions
- Policy for determining 'material' subsidiaries
- Details of Familiarization Programmes imparted to Independent Directors
- The email address for grievance redressal and other relevant details
- Contact information of the Designated Officials who are responsible for assisting and handling Investor Grievances
- Financial information including:
Notice of meeting of the board of directors where financial results shall be discussed Board Meeting
Financial Result
- Share holding pattern
- Details of agreements entered into with the Media companies and/or their associates
- Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
- Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
Audio or video recordings and transcripts of post earnings / quarterly calls, by whatevername called, conducted physically or through digital means, simultaneously with submission to therecognized stock exchange(s), in the following manner:
- The presentation and the audio/video 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
- The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
- 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
- Newspaper Advertisements/Publications
- Credit Ratings
- Subsidiary- Audited Financial Statements
- Secretarial compliance report
- Policy for Determination of Materiality of Events & information
- Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
- Statement of Deviation(s) or Variation(s) as specified in Regulation 32
- Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
- Annual Return as provided under section 92 of the Companies Act, 2013
- ESOP Disclosure
- Archival Policy