Home Investor RelationsDisclosure under Regulation 46 of the SEBI (LODR) Regulation, 2015

Investor Relations

Disclosure under Regulation 46 of the SEBI (LODR) Regulation, 2015

Sr. No.

Contents

Remarks

Sr. No.: 1

Contents

Advertisement in newspaper as per Regulation 47(1)

Remarks

-

Sr. No.: 2

Contents

Remarks

-

Sr. No.: 3

Contents

Remarks

-

Sr. No.: 4

Contents

Audio Recordings of Earning Conference Call

Remarks

-

Sr. No.: 5

Contents

Code of conduct of board of directors and senior management personnel

Remarks

-

Sr. No.: 6

Contents

Composition of the Board

Remarks

-

Sr. No.: 7

Contents

Composition of various committees of board

Remarks

-

Sr. No.: 8

Contents

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Remarks

-

Sr. No.: 9

Contents

Contact details of key managerial personnel who are authorized for determining materiality of an event

Remarks

-

Sr. No.: 10

Contents

Corporate Announcement under Regulation 30

Remarks

-

Sr. No.: 11

Contents

Remarks

-

Sr. No.: 12

Contents

Criteria of making payments to non-executive directors

Remarks

-

Sr. No.: 13

Contents

Details of agreements entered into with the media companies and/or their associate

Remarks

Not Applicable

Sr. No.: 14

Contents

Details of business

Remarks

-

Sr. No.: 15

Contents

Dividend distribution policy

Remarks

-

Sr. No.: 16

Contents

Email address for grievance redressal

Remarks

-

Sr. No.: 17

Contents

Employee Benefit Scheme Documents

Remarks

-

Sr. No.: 18

Contents

Familiarization programs imparted for Independent Directors

Remarks

-

Sr. No.: 19

Contents

Financial results

Remarks

-

Sr. No.: 20

Contents

Memorandum of Association and Articles of Association

Remarks

-

Sr. No.: 21

Contents

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

Remarks

Not Applicable

Sr. No.: 22

Contents

Notice of board meetings

Remarks

-

Sr. No.: 23

Contents

Policy for determination of materiality of events

Remarks

-

Sr. No.: 24

Contents

Policy for determining ‘material’ subsidiaries

Remarks

-

Sr. No.: 25

Contents

Policy on Related Party Transaction

Remarks

-

Sr. No.: 26

Contents

Schedule of analysts or institutional investors meet and presentation

Remarks

-

Sr. No.: 27

Contents

Secretarial compliance report

Remarks

-

Sr. No.: 28

Contents

Separate audited financial statements of subsidiary

Remarks

-

Sr. No.: 29

Contents

Shareholding pattern

Remarks

-

Sr. No.: 30

Contents

Statements of deviation(s) or variation(s)

Remarks

-

Sr. No.: 31

Contents

Terms and conditions of appointment of independent directors

Remarks

-

Sr. No.: 32

Contents

Vigil mechanism/ Whistle Blower policy

Remarks

-

1

Advertisement in newspaper as per Regulation 47(1)

-

2

-

3

-

4

Audio Recordings of Earning Conference Call

-

5

Code of conduct of board of directors and senior management personnel

-

6

Composition of the Board

-

7

Composition of various committees of board

-

8

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

-

9

Contact details of key managerial personnel who are authorized for determining materiality of an event

-

10

Corporate Announcement under Regulation 30

-

11

-

12

Criteria of making payments to non-executive directors

-

13

Details of agreements entered into with the media companies and/or their associate

Not Applicable

14

Details of business

-

15

Dividend distribution policy

-

16

Email address for grievance redressal

-

17

Employee Benefit Scheme Documents

-

18

Familiarization programs imparted for Independent Directors

-

19

Financial results

-

20

Memorandum of Association and Articles of Association

-

21

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

Not Applicable

22

Notice of board meetings

-

23

Policy for determination of materiality of events

-

24

Policy for determining ‘material’ subsidiaries

-

25

Policy on Related Party Transaction

-

26

Schedule of analysts or institutional investors meet and presentation

-

27

Secretarial compliance report

-

28

Separate audited financial statements of subsidiary

-

29

Shareholding pattern

-

30

Statements of deviation(s) or variation(s)

-

31

Terms and conditions of appointment of independent directors

-

32

Vigil mechanism/ Whistle Blower policy

-

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