Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
- Details of Business
- Terms and Conditions of appointment of the Independent Directors
- Composition of Committees
- Code of Conduct
- Vigil Mechanism and Whistle-Blower Policy
- Criteria of making payments to Non-Executive Directors
- Policy on Dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Familiarization Programmes imparted to Independent Directors
- Contact Details for Grievance Redressal
- Notice of Board Meeting
- Financial Result(s)
- Annual Report(s)
- Shareholding Pattern
- Schedule of analysts or institutional investors meet
- Audio and Video Recordings
- Transcripts of Post Earnings Conference Calls
- Newspaper Advertisement
- Credit Rating
- Audited Financial Statements of Subsidiaries
- Secretarial Compliance Report
- Policy on Determination and Disclosure of Materiality of Events
- Contact details of personnel authorised to determine materiality of event and information
- Disclosure under Regulation 30(8)
- Statements of Deviation(s) or Variation(s)
- Dividend Distribution Policy
- Annual Return
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