Disclosures

Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

  • Details of Business

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  • Memorandum of Association and Articles of Association

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  • Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates

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  • Terms and conditions of appointment of Independent Directors

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  • Composition of various committees of Board of Directors

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  • Code of conduct of Board of Directors and Senior Management Personnel

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  • Details of establishment of Vigil Mechanism/Whistle Blower policy

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  • Criteria of making payments to Non-executive directors, if the same has not been disclosed in annual report

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  • Policy on Dealing with Related Party Transactions

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  • Policy for determining ‘Material’ subsidiaries

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  • Details of familiarization programmes imparted to Independent Directors

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  • Email address for grievance redressal and other relevant details

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  • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

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  • Financial information including:
    a. Notice of meeting of the board of directors where financial results shall be discussed
    b. Financial Results
    Annual Report

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  • Shareholding pattern

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  • Details of agreements entered into with the media companies and/or their associates etc.

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  • Schedule of analyst or institutional investor meet

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  • Presentations made by the Company to analysts or institutional investors

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  • Audio or video recordings and transcripts of post earnings/quarterly calls

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  • 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)

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  • Items in sub-regulation (1) of regulation 47

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  • Credit Ratings

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  • Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

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  • Secretarial compliance report as per sub-regulation (2) of regulation 24A

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  • Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30

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  • Disclosure of contact details of key managerial personnel

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  • Disclosures under sub-regulation (8) of regulation 30 of these regulations

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  • Statements of deviation(s) or variation(s) as specified in regulation 32

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  • Dividend distribution policy

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  • Annual return as provided under section 92 of the Companies Act, 2013

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  • Employee Benefit Scheme Documents

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