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Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Title
View
1 Detail of its business

2

Terms and Conditions of appointment of independent Directors
3 Composations of various committees of Board of Directors
4
Code of conduct of Board of Directors and Senior Management Personal
5 Details of establishment of vigilmechanism/Whistle Blower Policy
6 Criteria of making payments to Non-executive directors
7 Policy dealing with Related Party Transactions
8 Policy of determining 'Material' subsidiaries
9 Details of familialiarization programmes imparted to Independent Directors
a Number of programmes attended by Independent Diectors (during the year and on a cumulative basis till date)
b Number of hours spent by Independent Directors in such programmes (during the year )
c Other Details
10 Email address for grievance redressal and other relevent details
11 Contact information of the designated official of the listed entity who are responsible for assisting and handling investor grievances
12 Financial information  
a Notice of meeting of the board of directors where financial results shall be discussed.
b Financial Results, on conclusion of the meeting of the Board of Directors where the Financial Results were Approved.
c Complete copy of Annual Report including Balance, Sheet, Profit & Loss Account, Directors Report, Corporate Governance Report, etc.,.
13 Shareholding Pattern/Unit Holding Pattern
14 Agreement entered into with the Media Companies and/or their associates etc.
15 Schedule of analyst or institutional investor meet the presentations made to analysts or institutional investors
a Audio or video recording of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)
i Whether Audio or video recording of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier?
b Transcripts of post earnings/quartely calls ( within five working days of the conclution of such calls)
i Whether Transcripts of post earnings/quartely made available on the website within five working daysof the conclusion of such calls?
16 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)
17 Terms in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement)ty for all its outstanding instrments
18 Credit Rating
19 Separate Audited Financial Statements of each subsidiary of the listed entity in respect of a relevant financial year
a Whether Separate Audited Financial Statements of each subsidiary of the listed entity in respect of a relevant financial year,upload at least 21days prior to the date of the annual general meeting?
20 Secretarial compliance report as per sub-regulation (2) of regulation 24A
21 Disclosure of policy for determination of materiality of events or information require under clause (ii), sub-regulation(4) of regulation 30
22 Disclosure of Contact Details of Key Managerial Personnel
23 Disclosure under sub-regulation (8) of Regulation 30 of these regulations
24 Statement of Deviation (s) or Varaiation (s) as specified in Regulation 32
25 Dividend Distribution Policy
26 Annual Return as provided under section 92 of the Companies Act,2013


 

 

 
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