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Disclosure under Regulation 46 of SEBI LODR
Disclosure under Regulation 46 of SEBI LODR
Disclosure under Regulation 46 of SEBI LODR
Details of Business
Memorandum of Association and Articles of Association
Brief profile of Board of Directors including directorship and full-time positions in body corporates
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Code of Conduct of Board of Directors and Senior Management Personne
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in Annual Report
Policy of dealing with Related Party Transactions
Policy for Determining ‘material’ Subsidiaries
Details of familiarization Programmes imparted to Independent Directors
Email Address for Grievance Redressal and Contact Information of the Designated Officials who are responsible for assisting and handling Investor Grievances
Notice of Board Meeting
Financial Results
Annual Report
Shareholding Pattern
Details of Agreements entered into with the media companies and/or their associates, etc;
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
Audio or video recordings and transcripts of post earnings/quarterly calls
New name and old name of the listed entity for a continuous period of One Year, from the date of last name change
Newspaper Advertisements under Regulation 47(1)
Newspaper Advertisements under Regulation 47(1)
Credit rating or revision in credit rating obtained
Separate Audited Financial Statements of each subsidiary of the listed entity
Secretarial Compliance Report Regulation 24A
Disclosure of the Policy for Determination of materiality of events or information required under Regulation 30(4)(ii)
Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5)
Disclosures under Regulation 30(8)
Statements of Deviation(s) or Variation(s)
Dividend Distribution Policy
Annual Return
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
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