Disclosures under Regulation 46 of SEBI (LODR) Regulations

S.No. Particulars Weblink
1. Details of Company's business Click Here
2. Terms and Conditions of appointment of Independent Directors Click Here
3. Composition of various Committees of Board of Directors Click Here
4. Code of Conduct of Board of Directors and Senior Management Personnel Click Here
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy Click Here
6. Policy on dealing with Related Party Transactions Click Here
7. Policy for determining ‘Material’ Subsidiaries Click Here
8. Details of Familiarization Programmes imparted to Independent Directors Click Here
9. Email address for Grievance Redressal and other relevant details Click Here
10. Contact information of the Designated Officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
11. Notice of meeting of the Board of Directors where financial results shall be discussed Click Here
12. Financial Results, on conclusion of the meeting of the Board of Directors where the financial results were approved Click Here
13. Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc. Click Here
14. Shareholding Pattern Click Here
15. Schedule of Analysts or Institutional Investors Meet and Presentations made by the listed entity to Analysts or Institutional Investors. Click Here
16. Audio or Video Recordings and Transcripts of post Earnings/Quarterly calls Click Here
17. Items in sub-regulation (1) of regulation 47 Click Here
18. Separate Audited Financial Statements of each Subsidiary of the listed entity Click Here
19. Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of SEBI (LODR) Regulations, 2015 Click Here
20. Disclosure of the Policy for Determination of Materiality of Events or Information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI (LODR) Regulations, 2015 Click Here
21. Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of SEBI (LODR) Regulations, 2015 Click Here
22. Disclosures under sub-regulation (8) of regulation 30 of these regulations Click Here
23. Statements of Deviation(s) or Variation(s) as specified in regulation 32 of SEBI (LODR) Regulations, 2015 Click Here
24. Dividend Distribution Policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A of SEBI (LODR) Regulations, 2015 Click Here
25. Annual Return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunder Click Here