Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015

Sr. No. Particulars
1. Details of its 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. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Click here
7. Policy on dealing with related party transactions Click here
8. Policy for determining ‘material’ subsidiaries Click here
9. Details of Familiarisation programme imparted to Independent Directors Click here
10. Email address for grievance redressal and other relevant details Click here
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
12. Notice of meeting of the board of directors where financial results shall be discussed Click here
13. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click here
14. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Click here
15. Shareholding pattern Click here
16. Schedule of analysts or institutional investors meet Click here
17. Presentations made by the Company to analysts or institutional investors Click here
18. Audio or video recordings and transcripts of post earnings/quarterly calls Click here
19. Financial results published in newspaper Click here
20. Notice given to shareholders by advertisement in newspaper Click here
21. Postal Ballot notice given to shareholders by advertisement in newspaper Click here
22. IEPF news paper publication Click here
23. Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. Click here
24. Financial statement of subsidiary companies Click here
25. Secretarial compliance report Click here
26. Policy for determination of materiality of events or information Click here
27. Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange Click here
28. Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015 Click here
29. Dividend distribution policy Click here
30. Annual return Click here

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