Disclosures as per regulation 46 of SEBI (LODR) 2015 Home / Investors / Disclosures as per regulation 46 of SEBI (LODR) 2015 DISCLOSURES AS PER REGULATION 46 OF SEBI (LODR) 2015 Details of its business VIEW Memorandum of Association and Articles of Association VIEW Brief profile of Board of Directors including Directorship and full-time positions in body corporates VIEW Terms and conditions of appointment of independent directors VIEW Composition of various committees of board of directors VIEW Code of conduct of board of directors and senior management personnel VIEW Details of establishment of vigil mechanism/ Whistle Blower Policy VIEW Criteria of making payments to non-executive directors VIEW Policy on dealing with Related Party Transactions VIEW Policy for determining ‘material’ subsidiaries VIEW Details of familiarization programmes imparted to independent directors VIEW Email address for grievance redressal and other relevant details VIEW Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances VIEW Financial information Notice of meeting of the board of directors where financial results shall be discussed VIEW Financial Result VIEW Annual Report VIEW Shareholding Pattern VIEW Details of agreements entered into with the media companies and/or their associates, etc. - Not applicable VIEW Schedule of analysts or institutional investors meet and presentations VIEW Audio or video recordings and transcripts of post earnings/quarterly calls VIEW 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 - Not applicable VIEW Information in the Newspaper VIEW Credit ratings VIEW Separate audited financial statements of each subsidiary -Not applicable VIEW Secretarial Compliance Report VIEW Disclosure of the policy for determination of materiality of events or information required VIEW Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materialityof an event or information and for the purpose of making disclosures to stock exchange VIEW Disclosures under sub-regulation (8) of regulation 30 of these regulations VIEW Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - Not applicable VIEW Dividend Distribution Policy VIEW Annual Return VIEW
