Disclosure under Regulation 46 of SEBI Listing Obligations and Disclosure Requirements Regulation

Sl. No. Particulars Weblink
1 Business in Details* Click here
2 Memorandum & Articled of Association Click here
3 Brief profile of Directors including Directorship Click here
4 Terms and conditions of appointment of independent directors* Click here
5 Composition of various committees of board of directors* Click here
6 Code of conduct of board of directors and senior management personnel* Click here
7 Details of establishment of vigil mechanism / Whistle Blower policy* Click here
8 Criteria of making payments to non-executive directors* Click here
9 Policy on dealing with related party transactions* Click here
10 Policy for determining ‘material’ subsidiaries* Click here
11 Details of familiarization programmes imparted to independent directors* Click here
12 Financial information*
  • a] Notice of meeting of the board of directors where financial results shall be discussed*
  • b] Financial results after approval of the board*
  • c] Complete copy of the annual report*
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13 Shareholding Pattern Click here
14 Details of agreements entered into with the media companies* Not Applicable
15 Schedule of analysts / institutional investors meet*
  • a] Audio or video recordings of calls*
  • b] Transcripts of post earnings / quarterly calls*
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16 New name and old name of the listed entity* Not Applicable
17 Newspaper publications under Regulation 47* Click here
18 Credit Ratings Click here
19 Audited financial statements of subsidiaries* Click here
20 Secretarial compliance report (Regulation 24A)* Click here
21 Policy for determination of materiality of events* Click here
22 Contact details of KMP for material events Click here
23 Disclosures under Regulation 30(8)* Click here
24 Statements of deviation(s) / variation(s)* Click here
25 Dividend Distribution Policy* Click here
26 Annual return under Section 92 of Companies Act, 2013* Click here
27 Employee Benefit Scheme Not Applicable
28 Email address for grievance redressal and other relevant details* Click here
29 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* Click here