DISCLOSURES UNDER REGULATION 46 OF THE LODR
Disclosure under Regulation 46 of SEBI (LODR) Regulations 2015
- 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
- Financial information
- Shareholding Pattern/Unit Holding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc (N/A)
- Credit Ratings - N/A
- Secretarial compliance report as per sub-regulation (2) of regulation 24A
- Disclosure of contact details of key managerial personnel
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32 (N/A)
- Dividend distribution policy (N/A)
- Annual return as provided under section 92 of the Companies Act, 2013
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- New name and the old name of the listed entity for a continuous period of one year (N/A)
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- 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 )
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors (N/A)
Corporate Governance
- Code of Business Conduct and Ethics
- Whistle Blower Policy
- Related Party Policy
- Material Subsidiary Policy
- Nomination and Remuneration Policy
- Corporate Social Responsibility Policy
- Letter of Appointment – Independent Director
- Code of Independent Directors
- Policy for determination of Materiality of Events or Information
Corporate Announcements
- Opening/Closing of Trading Window
- Reconciliation of Share Capital and Audit Report
- Intimation/Outcome of Board Meetings
- Appointment/Resignation
- Reconstitution of Committees of Directors
- Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
- Compliance under regulation 3(5) of SEBI (PIT) Regulations, 2015
- Postal Ballot and e-voting
- Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
- Certificate under Regulation 40(9) of SEBI(LODR)
- Intimation under Regulation 57(5) of SEBI (LODR )Regulations,2015
- Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
- Related Party
- Intimation to physical shareholders as per SEBI Circular
- Intimation to shareholders for transfer of equity shares to IEPF Account
- Newspaper Advertisement for transfer of Equity shares to IEPF Authority
- Update on Income Tax demand
- Newspaper Advertisement for financial results
- AGM
- Intimation of Book-Closure Date
- Annual Report
- Newspaper Advertisement of AGM Notice