SEBI LODR Disclosures
Ensuring Transparency
Mandatory disclosures in accordance with listing regulations ensuring adherence to statutory obligations and investor protection norms.
Disclosures Under Regulation 46
Details of Company’s business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of Various Committees of the Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Whistle Blower Policy
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
- Not Applicable
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Familiarisation programme for Independent Director
Contact information for assisting and handling investor grievances including e-mail address
Notice of Board meetings where financial results are discussed
Financial results
Annual Report
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates
- Nil
Schedule of Analysts or Institutional Investors meet
Presentations to Analysts or Institutional Investors
Conference Call Audio/ Video Recording
- Nil
Conference Call Transcripts
- Nil
New name and the old name for a continuous period of one year, from the date of the last name change
- NA
Newspaper Advertisements
Credit Ratings obtained for all outstanding instruments
Financials of subsidiary companies
Annual Secretarial Compliance Report
Policy on disclosure of material events or information
Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR
Disclosures under sub-regulation (8) of Regulation 30 of LODR
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Dividend Distribution Policy
Annual Return
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- No such Scheme
Additional Disclosure under Regulation 62
Name of the Debenture Trustees with full contact details
The information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
information with respect to the following:• default by issuer to pay interest or redemption amount;• failure to create a charge on the assets;
- Nil