Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Details of Business
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 including:
a. Notice of meeting of the board of directors where financial results shall be discussed
b. Financial Results
Annual Report
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates etc.
Schedule of analyst or institutional investor meet
Presentations made by the Company to analysts or institutional investors
Audio or video recordings and transcripts of post earnings/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)
Items in sub-regulation (1) of regulation 47
Credit Ratings
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A
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
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32
Dividend distribution policy
Annual return as provided under section 92 of the Companies Act, 2013
Employee Benefit Scheme Documents
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