Disclosure under regulation 46 of SEBI (LODR) Regulations, 2015

HomeDisclosure under regulation 46 of SEBI (LODR) Regulations, 2015
A. Details of its Business
B. Terms and conditions of appointment of Independent Directors
C. Composition of various committees of Board of Directors
D. Code of conduct of Board of Directors and senior management personnel
E. Whistle Blower policy
F. Criteria of making payments to Non-Executive Directors
G. Policy on dealing with Related Party Transactions
H. Policy on determining material subsidiaries
I. Details of Familiarization Programmes Imparted to Independent Directors
J. Email address for grievance redressal
K. Contact information of the designated officials of the company who are responsible for assisting and handling investor grievances
L. Financial Information

(i)    Notice of meeting of Board of Directors where financial results shall be discussed

(ii)   Financial Results

(iii)  Annual Reports

M. Shareholding Pattern
N. Details of agreement entered into with media companies and/or their associates
O. Schedule of analysts or institutional investors meet and presentations made by the company to analysts or institutional investors
P. New name and the old name of the company for a continuous period of one year, from the date of the last name change (NA)
Q. Advertisements in Newspapers as per Regulation 47 (1)
R. Credit rating obtained by the company for all its outstanding instruments
S. Audited Financial Statements of Subsidiaries
T. Secretarial Compliance Report under Regulation 24A
U. Disclosure of the policy for determination of materiality of events or information
V. Disclosure of contact details of KMP authorized for determining the materiality of events or information
W. Disclosures under sub-regulation 8 of Regulation 30
X. Statement of Deviation (s) or Variation (s) as specified in Regulation 32. (NA)
Y. Dividend Distribution Policy under Regulation 43 A (NA)
Z. Annual Return as provided under section 92 of the Companies Act, 2013

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