Disclosure under Reg 46 of SEBI (LODR) Regulations
Investors / Regulatory Disclosures
- INVESTOR RESOURCES
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Purpose
- Our business
- Memorandum of Association and Articles of Association
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of Board of Directors
- Criteria of making payments to Non-Executive Directors
- Brief profile of Board of directors.
- Code of conduct of board of directors and senior management personnel.
- Details of establishment of vigil mechanism/ whistle blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with the related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programs imparted to independent directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.
- Financial information
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates - Not applicable
- Schedule of analyst or institutional investor meet
- Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
- Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
- New name and the old name of the listed entity - Not applicable
- Items In Sub-Regulation (1) Of Regulation 47
- Credit rating or revision in credit rating obtained
- Separate audited financial statements of each subsidiary of the listed entity
- Secretarial compliance report
- Policy for determination of materiality of events or information
- Disclosure of contact details of kmp who are authorized for the purpose of determining materiality as required under regulation 30(5)
- Disclosures under sub-regulation (8) of regulation 30
- Statements of deviation(s) or variations(s) as specified in regulation 32
- Dividend distribution policy as per regulation 43A(1)
- Annual return
- Employee benefit scheme documents