DISCLOSURES UNDER REGULATION 46  LODR

Sl No Particulars URL
1Details of its businessClick to visit
2Memorandum of Association and Articles of AssociationClick to visit
3Brief profile of board of directors including directorship and full-time positions in body corporatesClick to visit
4Terms and conditions of appointment of independent directorsClick to visit
5Composition of various committees of board of directorsClick to visit
6Code of conduct of board of directors and senior management personnelClick to visit
7Details of establishment of vigil mechanism/ Whistle Blower policyClick to visit
8Criteria of making payments to non-executive directorsClick to visit
9Policy on dealing with related party transactionsClick to visit
10Policy for determining ‘material’ subsidiariesNot Applicable
11Details of familiarization programmes imparted to independent directorsClick to visit
12Email address for grievance redressal and other relevant detailsClick to visit
13Contact information of the designated officials of the listed entityClick to visit
14Notice of meeting of the board of directors where financial results shall be discussedClick to visit
15Financial results on conclusion of the meeting of the board of directorsClick to visit
16Complete copy of the annual report including balance sheet, profit and loss account, directors reportClick to visit
17Shareholding patternClick to visit
18Details of agreements entered into with media companiesNot Applicable
19Schedule of analysts or institutional investors meetNot Applicable
20Presentations made by the Company to analysts or institutional investorsNot Applicable
21Audio or video recordings and transcripts of post earnings callsNot Applicable
22New name and the old name of the listed entityNot Applicable
23Financial results published in newspaperClick to visit
24Notice given to shareholders by advertisement in newspaperClick to visit
25IEPF newspaper publicationClick to visit
26Credit ratingsClick to visit
27Financial statement of subsidiary companiesNot Applicable
28Secretarial compliance reportClick to visit
29Policy for determination of materiality of events or informationClick to visit
30Disclosure of contact details of KMPsClick to visit
31Intimation made to stock exchanges under regulation 30Click to visit
32Statements of deviation(s) or variationNot Applicable
33Dividend distribution policyNot Applicable
34Annual returnClick to visit
35Employee Benefit Scheme DocumentsNot Applicable