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Disclosure under Regulation 46

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  • Disclosure under Regulation 46
Sr. No. Particulars Link
1
Details of Business
2
Terms and conditions of appointment of Independent Directors
3
Composition of Board and various Committees of Board of Directors
4
Code of Conduct of Board of Directors and Senior Management Personnel
5
Details of establishment of Vigil MechanismWhistle Blower policy
6
Criteria of making payments to Non-Executive Directors
7
Policy on dealing with Related Party Transactions
8
Policy for determining Material Subsidiaries
9
Details of familiarization programmes imparted to independent directors
10
Email address for grievance redressal and other relevant details
11
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12
Notices of Board Meeting
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13
Financial Results
14
Annual Reports
15
Shareholding Pattern
16
Details of agreements entered into with the media companies
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17
Schedule of analysts or institutional investors meet and Presentations made to them
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18
Recording and transcripts – Post EarningsQuarterly Calls
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19
Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations
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20
Credit Ratings
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21
Secretarial Compliance Report
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22
Policy for Determination of Materiality of Events
23
Contact details of KMPs authorised to determine Materiality of an Event
24
Material Events under Regulation 30 of the SEBI Listing Regulations
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25
Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI Listing Regulations
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26
Annual Returns
27
Material Creditors

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