Disclosures under Regulation 46 of the LODR

1 Details of its Business Click here
2 Terms and conditions of appointment of Independent Directors Click here
3 Composition of various Committees of Board of Directors Click here
4 Code of Conduct of Board of directors and Senior Management Personnel Click here
5 Details of establishment of vigil mechanism/Whistle Blower policy Click here
6 Criteria of making payments to Non-executive Directors Click here
7 Policy on dealing with Related Party Transactions Click here
8 Policy for determining ‘material’ subsidiaries Click here
9 Details of Familiarization Programmes imparted to Independent Directors Click here
10 Number of Familiarisation programmes attended and number of hours spent by Independent Directors Click here
11 The email address for grievance redressal and other relevant details Click here
12 Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances Click here
13 Financial Information:
(i) Notice of meeting of the board of directors where Financial Results shall be discussed Click here
(ii) Financial Results Click here
(iii) Annual Report Click here
14 Shareholding Pattern Click here
15 Details of agreements entered into with the media companies and/or their associates None
16 Schedule of Analysts or Institutional Investors meet and presentations made by the listed entity to analysts or institutional investors Click here
17 Audio or video recordings and transcripts of post earnings/quarterly calls Click here
18 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 None
19 Newspaper Advertisements under Regulation 47(1) Click here
20 All Credit Ratings obtained Click here
21 Audited Financial Statements of Subsidiary Companies Click here
22 Secretarial Compliance Report Click here
23 Disclosure of the policy for determination of materiality of events Click here
24 Disclosure of contact details of key managerial personnel Click here
25 Disclosures under Regulation 30 Click here
26 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Click here
27 Dividend Distribution policy Click here
28 Annual Return Click here

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