Disclosure Under Regulation 46(2) And 62 Of SEBI (LODR) Regulations 2015
- Business in Details
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Terms and conditions of appointment of independent directors
- Composition of various Committees 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 , if the same has not been disclosed in annual report
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes 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
- a] Notice of meeting of the board of directors where financial results shall be discussed
- b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- Shareholding Pattern/Unit Holding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable
- Audio Recording, Video Recordings, if any, and Transcripts of Post Earnings or Quarterly Calls
- 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 (Date of Name Change) - Not Applicable
- Advertisements in Newspapers as per Regulation 47(1)
- Credit Ratings - Not Applicable
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year - Not Applicable
- Secretarial compliance report as per sub-regulation (2) of regulation 24A- Not Applicable
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32- Not Applicable
- Dividend distribution policy - Not Applicable
- Annual return as provided under section 92 of the Companies Act, 2013
- Employee Benefit Scheme Documents
- Disclosure Under Regulation 62 of SEBI (LODR) Regulations, 2015 – Not Applicable
