Skip links

Disclosures under Regulation 46 of SEBI LODR

Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sl No Regulation 46 Link
1 Details of its business Click to Visit
2 Memorandum of Association and Articles of Association Click to Visit
3 Brief profile of board of directors including directorship and full-time positions in body corporates Click to Visit
4 Composition of various committees of board of directors Click to Visit
5 Code of conduct of board of directors and senior management personnel Click to Visit
6 Details of establishment of vigil mechanism/ Whistle Blower policy Click to Visit
7 Criteria of making payments to non-executive directors Click to Visit
8 Policy on dealing with related party transactions Click to Visit
9 Policy for determining ‘material’ subsidiaries Click to Visit
10 Details of familiarization programmes imparted to independent directors Click to Visit
11 Email address for grievance redressal and other relevant details Click to Visit
12 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click to Visit
13 Financial information including: (i) notice of meeting of the board of directors where financial results shall be discussed; Click to Visit
14 (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved; Click to Visit
15 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Click to Visit
16 Shareholding Pattern Click to Visit
17 Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
18 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and Audio or video recordings and transcripts of post earnings/quarterly calls Click to Visit
19 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 (Date of Name Change) Not Applicable
20 Financial results published in newspaper, Notice given to shareholders by advertisement in newspaper and IEPF news paper publication Click to Visit
21 Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. Not Applicable
22 Financial statement of subsidiary companies Click to Visit
23 Secretarial compliance report as per sub-regulation (2) of regulation 24A Click to Visit
24 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 Click to Visit
25 Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange Click to Visit
26 Disclosures under sub-regulation (8) of regulation 30 of these regulations Click to Visit
27 Statements of deviation(s) or variation(s) as specified in regulation 32 Click to Visit
28 Dividend distribution policy Click to Visit
29 Annual return as provided under section 92 of the Companies Act, 2013 Click to Visit
30 Employee Benefit Scheme Documents Not Applicable

Request A Quote

    Request A Quote









      X
      Request A Quote