Investors
Disclosure under Regulation 46 of SEBI (LODR) Regulations
- Business in Details
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to independent directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial Information
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc – Not Applicable
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors – Not Applicable
- 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
- 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)
- Credit Ratings
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year – Not Applicable
- Secretarial compliance report
- Disclosure of the policy for determination of materiality of events or information
- Disclosure of contact details of key managerial personnel
- Disclosures under regulation 30(8)
- Statements of deviation(s) or variation(s) – Not Applicable
- Dividend distribution policy – Not Applicable
- Annual return
a] Notice of meeting of the board of directors where financial results shall be discussed
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc