Sr. No. Disclosures under Regulation 46 of LODR
1) Basic information of the Company
2) a) Details of its business
aa) Memorandum of Association and Articles of Association
ab) Brief profile of board of directors including directorship and full-time positions in body corporates
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) Vigil mechanism / Whistle Blower Policy
f) Criteria
of making payments to non-executive directors , if the same has not been
disclosed in annual report
g) Policy on dealing with related party transactions
h) Policy for determining ‘material’ subsidiaries
i) Details of familiarization programmes imparted to independent
directors
j) The 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 the board of directors,
where financial results are to be discussed
ii) Financial results, on conclusion of the meeting of the board
of directors where the financial results were approved
iii) Complete copy of the annual report
m) Shareholding pattern
n) Details of agreements entered into with the media companies
and/or
their associates ( Not Applicable )
vi) Schedule of
analysts or institutional investors meet and presentations made by the
Company
(o) Analysts / Institutional Investors Meet
o) i) Schedule of analysts or institutional investors meet
ii) Presentations made by the Company to analysts or institutional investors
iii) Audio or video recordings and transcripts of post earnings / quarterly calls
p) New name
and the old name of the Company
q) Items in
sub-regulation (1) of regulation 47
r) Credit ratings
s) Audited Financial
Statements of subsidiary of the Company
t) Secretarial Compliance Report
u) Disclosure of the Policy for determination of materiality of
events
v) Disclosure
of contact Details of key managerial personnel who are authorized for the
purpose of determining materiality of an event or information
w) Disclosures
under sub-regulation (8) of regulation 30 of
these regulations
x) Statements of deviation(s) or variation(s) as specified in
regulation 32 of SEBI (LODR) regulations (Not Applicable)
y) Dividend Distribution Policy
z) Annual Return
za) Employee Benefit Scheme Documents