Disclosures under Regulation 46 of the LODR
- 1 Details of Business
- 2 Memorandum of Association and Articles of Association
- 3 Brief profile of Board of Directors including directorship and full-time positions in body corporates
- 4 Terms and conditions of appointment of Independent Directors
- 5 Composition of various committees of Board of Directors
- 6 Code of Conduct of Board of Directors and Senior Management Personnel
- 7 Details of establishment of Vigil mechanism_Whistle Blower Policy
- 8 Criteria of making payment to Non-Executive Directos
- 9 Policy on Related Party Transactions
- 10 Policy for Determining Material Subsidiary
- 11 Familiarization Programme imparted to Independent Directors
- 12 Email address for grievance redressal etc
- 13 Contact Information for Shareholders’ Grievances
- 14 Financial Statements
- 15 Shareholding Pattern
- 16 Details of agreements entered into with the media companies andor their associates, etc.- NONE
- 17 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts-NONE
- 18 New Name and the old name of the Company
- 19 Advertisement
- 20 Annual Secretarial Compliance Report
- 21 Policy for determining materiality of events or information
- 22 Contact details of KMP for determining materiality of events or information
- 23 Dividend distribution policy as specified in Regulation 43A(1)- None
- 24 Annual Return
- 25 Disclosures under sub-regulation (8) of regulation 30 of these regulations
