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Disclosure
under Regulation 46 and 62 of SEBI (LODR) Regulations
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Title
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View
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| 1 |
Detail
of its business |
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2
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Terms
and Conditions of appointment of independent Directors
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| 3 |
Composations
of various committees of Board of Directors |
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4
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Code
of conduct of Board of Directors and Senior Management
Personal |
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| 5 |
Details
of establishment of vigilmechanism/Whistle Blower
Policy |
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| 6 |
Criteria
of making payments to Non-executive directors |
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| 7 |
Policy
dealing with Related Party Transactions |
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| 8 |
Policy
of determining 'Material' subsidiaries |
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| 9 |
Details
of familialiarization programmes imparted to Independent
Directors |
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| a |
Number
of programmes attended by Independent Diectors
(during the year and on a cumulative basis till
date) |
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| b |
Number
of hours spent by Independent Directors in such
programmes (during the year ) |
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| c |
Other
Details |
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| 10 |
Email
address for grievance redressal and other relevent
details |
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| 11 |
Contact
information of the designated official of the
listed entity who are responsible for assisting
and handling investor grievances |
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| 12 |
Financial
information |
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| a |
Notice
of meeting of the board of directors where financial
results shall be discussed. |
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| b |
Financial
Results, on conclusion of the meeting of the Board
of Directors where the Financial Results were
Approved. |
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| c |
Complete
copy of Annual Report including Balance, Sheet,
Profit & Loss Account, Directors Report, Corporate
Governance Report, etc.,. |
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| 13 |
Shareholding
Pattern/Unit Holding Pattern |
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| 14 |
Agreement
entered into with the Media Companies and/or their
associates etc. |
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| 15 |
Schedule
of analyst or institutional investor meet the
presentations made to analysts or institutional
investors |
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| 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;) |
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| 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? |
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| b |
Transcripts
of post earnings/quartely calls ( within five
working days of the conclution of such calls) |
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| i |
Whether
Transcripts of post earnings/quartely made available
on the website within five working daysof the
conclusion of such calls? |
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| 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) |
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| 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 |
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| 18 |
Credit
Rating |
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| 19 |
Separate
Audited Financial Statements of each subsidiary
of the listed entity in respect of a relevant
financial year |
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| 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? |
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| 20 |
Secretarial
compliance report as per sub-regulation (2) of
regulation 24A |
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| 21 |
Disclosure
of policy for determination of materiality of
events or information require under clause (ii),
sub-regulation(4) of regulation 30 |
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| 22 |
Disclosure
of Contact Details of Key Managerial Personnel |
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| 23 |
Disclosure
under sub-regulation (8) of Regulation 30 of these
regulations |
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| 24 |
Statement
of Deviation (s) or Varaiation (s) as specified
in Regulation 32 |
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| 25 |
Dividend
Distribution Policy |
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| 26 |
Annual
Return as provided under section 92 of the Companies
Act,2013 |
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