Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Disclosures under Regulation 46

  1. Details of Business

  2. Terms & Conditions of Independent Directors

  3. Composition-of-Various-Committee-of-Board

  4. Code of Conduct

  5. Whistle Blower Policy (Vigil Mechanism)

  6. Nomination and Remuneration Policy including criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

  7. Policy on dealing with Related Party Transactions

  8. Policy for determining Material Subsidiary

  9. Details of familiarization programmes imparted to independent directors

  10. The email address for grievance redressal and other relevant details along with contact details of the designated official of the the listed entity who are responsible for assisting and handling investor grievances

  11. (l) Financial information including:

      (i) Notice of Meeting of the Board of Directors where Financial Results shall be discussed
      (ii) Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved
      (iii) Complete copy of the Annual Report including balance sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.

  12. Shareholding Pattern

  13. Details of agreements entered into with the media companies and/or their associates, etc:

  14. Schedule of analysts or institutional Investors meet and presentations made by the listed entity to analysts or institutional investors.

  15. Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means,

  16. 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;

  17. Items published in the newspaper:

      (a) Financial Results, as specified in Regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
      (b) notices given to shareholders by advertisement.

  18. All 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

  19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year

  20.  Secretarial Compliance Report

  21. Disclosure of the Policy for determination of materiality of events or information along with contact details of KMPs

  22. All such events or information which has been disclosed to Stock Exchange(s) under Regulation 30 of LODR

  23. Statements of Deviation(s) or Variation(s): Not Applicable

  24. Dividend Distribution Policy

  25. Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder.