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Disclosures under Regulation 46 of the LODR

1Details of BusinessClick here
1 Memorandum of Association and Articles of AssociationClick here
3Brief profile of Board of DirectorsClick here
4Terms and Conditions of Appointment of Independent DirectorsClick here
5Composition of various Committees of Board of DirectorsClick here
6Code of Conduct of Board of Directors and Senior Management PersonnelClick here
7Details of establishment of Vigil Mechanism / Whistle Blower PolicyClick here
8Criteria of making payments to Non-Executive DirectorsClick here
9Policy on Dealing with Related Party TransactionsClick here
10Policy for Determining Material SubsidiariesClick here
11Details of Familiarization Programmes imparted to Independent DirectorsClick here
12Email address for Grievance RedressalClick here
13Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick here
14Notices of Board Meeting where financial results shall be discussedClick here > Board Meeting Notices
15Financial resultsClick here
16Annual reportsClick here
17Shareholding PatternClick here
18Details of agreements entered into with the media companies and/or their associatesNot Applicable
19Schedule 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 thereofNot Applicable
20New name and old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
21Newspaper Advertisements as per regulation 47 (1)Click here > Newspaper Advertisement
22Credit RatingClick here > Credit Rating
23Financial Statements of SubsidiariesClick here
24Secretarial Compliance ReportClick here > Other Notices/Disclosures
25Policy on Determination and Disclosure of Materiality of Events and InformationClick here
26Authorisation for Determining Materiality of an Event or InformationClick here
27Material Events under Regulation 30Click here > Other Notices/Disclosures
28Statements of Deviation(s) or Variation(s) as specified in Regulation 32Not Applicable
29Dividend Distribution PolicyClick here
30Annual ReturnsClick here > Annual General Meetings