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DISCLOSURES
DISCLOSURES UNDER REGULATION 46 AND 62 OF THE SEBI (LODR) REGULATIONS, 2015
Disclosures under Regulation 46 and 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”)
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Sr.No. |
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1 |
Details of business |
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2 |
Terms and conditions of appointment of independent directors |
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3 |
Composition of various committees of board of directors |
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4 |
Code of conduct of board of directors and senior management personnel |
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5 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
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6 |
Criteria of making payments to non-executive directors |
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7 |
Policy on dealing with related party transactions |
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8 |
Policy for determining ‘material’ subsidiaries |
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9 |
Details of familiarization programmes imparted to independent directors |
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10 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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11 |
Email address for grievance redressal and other relevant details |
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12 |
Financial information including: |
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(i) Notice of meeting of the board of directors where financial results shall be discussed (ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc |
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13 |
Shareholding pattern |
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14 |
Details of agreements entered into with the media companies and/or their associates, etc; |
Not Applicable |
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15 |
Schedule of analysts or institutional investors meet and presentations to analysts or institutional investors |
No such call/Meet |
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16 |
Audio or video recordings and transcripts of post earnings/quarterly calls |
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(i) Outcome of conference call with Analysts / Investors – audio recording (ii) Earning call Transcript |
No such call/Meet
No such call/Meet |
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17 |
New name and the old name of the company for a continuous period of one year, from the date of the last name change |
Not Applicable |
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18 |
Advertisements as per regulation 47 (1) of the Listing Regulation |
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(a) Published financial results, as specified in regulation 33 of the Listing Regulation (b) Notices given to shareholders by advertisement |
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19 |
All credit ratings obtained for all its outstanding instruments and revision in any of the ratings |
Not Applicable |
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20 |
Separate audited financial statements of subsidiaries of the listed entity |
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21 |
Secretarial Compliance Reports as per Regulation 24A(2) of the Listing Regulation |
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22 |
Policy for Determination of Materiality of Event |
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23 |
Disclosure of contact details of key managerial personnel |
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24 |
All such events or information which has been disclosed to stock exchange(s) under regulation 30 (8) of the Listing Regulation |
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25 |
Statements of deviation(s) or variation(s) as specified in regulation 32 of the Listing Regulation |
Not Applicable |
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26 |
Dividend distribution policy as specified in under regulation 43A (1) of the Listing Regulation |
Not Applicable |
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27 |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
* Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.