Disclosure under Regulation 46 of SEBI (LODR) Regulations

1. Details of business Click Here
2. Terms and conditions of appointment of independent directors Click Here
3. Composition of various committees of board of directors Click Here
4. Code of conduct of board of directors and senior management personnel Click Here
5. Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
6. Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report Not Applicable
7. Policy on dealing with related party transactions Click Here
8. Policy for determining ‘material’ subsidiaries Not Applicable
9. Familiarisation Programme for Independent Directors Click Here
10. The email address for grievance redressal and other relevant details Click Here
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
12. Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed Click Here
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click Here
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Click Here
13. Shareholding pattern Click Here
14. Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
15. Schedule of Analyst or Institutional Investors Call, Audio/Video Recording & Transcripts of Call Not Applicable
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 Not Applicable
17. Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement Click Here
18. Credit ratings Not Applicable
19. Audited Financial Statements of Subsidiary Companies Not Applicable
20. Secretarial Compliance Report under reg 24A of SEBI(LODR) Not Applicable
21. Policy for determining materiality of events or information Click Here
22. Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5) Click Here
23. Disclosure under Reg. 30(8) of SEBI LODR Click Here
24. Statement of Deviations or variations Not Applicable
25. Dividend Distribution Policy Not Applicable
26. Annual Return as provided under Section 92 of the Companies Act, 2013 Click Here