Disclosures under Regulation 46 of SEBI (LODR) Regulations
Financial Information
Notice of Board Meeting
Financial Results
Annual Reports
Memorandum of Association and Articles of Association
Brief profile of the Board of Directors including directorships and full-time positions in body corporates
Details of Business
Terms and Conditions of Appointment of Independent Directors
Composition of Various Committees of the Board of Directors
Code of Conduct
Details of the Establishment of Vigil Mechanism / Whistle-Blower Policy
Criteria for Payment to Non-Executive Directors
Policy on Dealing with Related Party Transactions
Policy for Determining 'Material' Subsidiaries on the Website
Details of Familiarization Programmes Imparted to Independent Directors
Email Address for Grievance Redressal and Other Relevant Details
Contact Information of the Designated Officials of the Listed Entity Responsible for Assisting and Handling Investor Grievances
Shareholding Pattern
Items under Sub-Regulation (1) of Regulation 47
1. Newspaper Clippings of Financial Results
2. Newspaper clips of Notice for Shareholder
Secretarial Compliance Report as per Sub-Regulation (2) of Regulation 24A
Disclosure of policy of determination of materiality of events or information required under clause on website
Disclosure under sub regulation (8) of Regulation 30
Annual Return as Required Under Sub-Section (3) of Section 92 of the Companies Act, 2013
Disclosure of Contact Details of Key Managerial Personnel Authorized for Determining the Materiality of an Event or Information and for Making Disclosures to Stock Exchange(s), as Required Under Sub-Regulation (5) of Regulation 30 of These Regulations
