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18001212399

Disclosure under Regulation 46 & 62

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Disclosure under Regulation 46 & 62

1 Detail of Company's Business Click Here
2 Terms & 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 Click Here
7 Policy on dealing with related party transactions Click Here
8 Policy for determining ‘material’ subsidiaries NA
9 Details of familiarization programmes imparted to 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 NA
15 A) Analyst Presentation or Meet Click Here
B) Audio/Video recording of Analyst Meet/ Earning Conderence Call Click Here
C) Transcript of Analyst Meet/ Earning Conference Call Click Here
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 NA
17 Items published in Newspaper (a) financials result as specified in Reg 33 (b) Notices Given by way of advertisements Click Here
18 Credit Ratings Obtained by the Company for all its Outsanding instruments Click Here
19 Audited Financials Statements of Subsidiary Companies of the Company NA
20 Secretarial Compliance Report Click Here
21 Disclosure of the Policy for the determination of Materiality of events or information Click Here
22 Disclosure of Contact details of Key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the stock Exchange. Click Here
23 Disclosure of Events or Information - Regulation 30 of SEBI (LODR) Regulations, 2015 Click Here
24 Statement of Deviations or Variations Click Here
25 Dividend Distribution Policy NA
26 Annual Return as provided under Section 92 of the Companies Act 2013 and the rules made thereunder Click Here
27 Name and Contact Details of Debenture Trustees Click Here
28 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities Click Here
29 All Information and Reports including Compliance Reports filled by Listed Entity Click Here
30 Information with respect to default by the issuer to pay interest or redemption amount & failure to create a Charge on the assets NA
31 All Credit Ratings obtained by the Entity for all its Listed Non- Convertible Securities Click Here