Disclosures under regulation 46 and 62 of SEBI, LODR

- 1 Business Details.pdf -
- 2 Terms and conditions of appointment of independent directors.pdf -
- 3 Composition of various committees of board of directors.pdf -
- 4 Code of conduct of board of directors and senior management personnel.pdf -
- 5 Details of establishment of vigil mechanism or Whistle Blower policy.pdf -
- 6 Criteria of making payments to non-executive directors.pdf -
- 7 Policy on dealing with related party transactions.pdf -
- 8 Policy for determining ‘material’ subsidiaries.pdf -
- 9 Details of familiarization programmes imparted to independent directors.pdf -
- 10 Grievance Redressal contact details.pdf -
- 11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.pdf -
- 12 Financial information.pdf -
- 13 Shareholding Pattern/Unit Holding Pattern.pdf -
- 14 Media outlet details.pdf -
- 15 Schedule of Analysts.pdf -
- 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.pdf -
- 17 items 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).pdf -
- 18 Credit Ratings.pdf -
- 19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.pdf -
- 20 Secretarial compliance report as per sub-regulation (2) of regulation 24A.pdf -
- 21 Disclosure of the policy for determination of materiality of events or information required under clause(ii), sub-regulation(4) of regulation 30.pdf -
- 22 Disclosure of contact details of key managerial personnel.pdf -
- 23 Disclosures under sub-regulation (8) of regulation 30 of these regulations.pdf -
- 24 Statements of deviation(s) or variation(s) as specified in regulation 32.pdf -
- 25 Dividend Distribution.pdf -
- 26 Annual return as provided under section 92 of the Companies Act, 2013.pdf -