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Disclosures under Regulation 46 of the LODR

1Details of BusinessClick here
2Terms and Conditions of Appointment of Independent DirectorsClick here
3Composition of various Committees of Board of DirectorsClick here
4Code of Conduct of Board of Directors and Senior Management PersonnelClick here
5Details of establishment of Vigil Mechanism / Whistle Blower PolicyClick here
6Criteria of making payments to Non-Executive DirectorsClick here
7Policy on Dealing with Related Party TransactionsClick here
8Policy for Determining Material SubsidiariesClick here
9Details of Familiarization Programmes imparted to Independent DirectorsClick here
10Email address for Grievance RedressalClick here
11Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesClick here
12Notices of Board Meeting where financial results shall be discussedClick here > Board Meeting Notices
13Financial resultsClick here
14Annual reportsClick here
15Shareholding PatternClick here
16Details of agreements entered into with the media companies and/or their associatesNot Applicable
17Schedule 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
18New name and old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable
19Newspaper Advertisements as per regulation 47 (1)Click here > Newspaper Advertisement
20Credit RatingClick here > Credit Rating
21Financial Statements of SubsidiariesClick here
22Secretarial Compliance ReportClick here > Other Notices/Disclosures
23Policy on Determination and Disclosure of Materiality of Events and InformationClick here
24Authorisation for Determining Materiality of an Event or InformationClick here
25Material Events under Regulation 30Click here > Other Notices/Disclosures
26Statements of Deviation(s) or Variation(s) as specified in Regulation 32Not Applicable
27Dividend Distribution PolicyClick here
28Annual ReturnsClick here > Annual General Meetings