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 Directors
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
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR
Disclosures Under Regulation 46
- S. No.
- Name
- View
2
Memorandum of Association and Articles of Association
View
3
Brief profile of board of directors including directorship and full-time positions in body corporates
View
4
Terms and conditions of appointment of independent directors
View
5
Composition of Various Committees of the Board of Directors
View
6
Code of Conduct of Board of Directors and Senior Management Personnel
View
7
Whistle Blower Policy
Download
8
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Not Applicable
9
Policy on dealing with Related Party Transactions
Download
10
Policy for determining Material Subsidiaries
Download
11
Familiarisation programme for Independent Directors
Download
12
Contact information for assisting and handling investor grievances including e-mail address
View
13
Notice of Board meetings where financial results are discussed
View
17
Details of agreements entered into with the media companies and/or their associates
Nil
18
Schedule of Analysts or Institutional Investors meet
View
19
Presentations to Analysts or Institutional Investors
View
20
Conference Call Audio/ Video Recording
Nil
21
Conference Call Transcripts
Nil
22
New name and the old name for a continuous period of one year, from the date of the last name change
NA
24
Credit Ratings obtained for all outstanding instruments
Download
25
Financials of subsidiary companies
View
26
Annual Secretarial Compliance Report
Download
27
Policy on disclosure of material events or information
Download
28
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
Download
29
Disclosures under sub-regulation (8) of Regulation 30 of LODR
View
30
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
View
31
Dividend Distribution Policy
Download
33
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
- S. No.
- Name
- View
2
The information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
View
3
information with respect to the following:• default by issuer to pay interest or redemption amount;• failure to create a charge on the assets;
Nil
4
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR
View