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Disclosures under Regulation 46 of SEBI (LODR) Regulations
Sl/No | Description | View |
---|---|---|
a) | Details Of Its Business | More> |
b) | Terms and Conditions of Appointment of independent Directors | More> |
c) | Composition of Various Committees of Board of Directors | More> |
d) | Code of Conduct of Board of Directors and Senior Management Personnel | More> |
e) | Details of Establishment of Vigil Mechanism/ Whistle Blower Policy | More> |
f) | Policy on Dealing with Related Party Transactions | More> |
g) | Policy for Determining ‘Material’ Subsidiaries | More> |
h) | Details of Familiarization Programmes Imparted to Independent Directors Including the Following Details (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details | More> |
i) | The Email Address for Grievance Redressal and other Relevant Details | More> |
j) | Contact Information of the Designated Officials of the listed Entity who are Responsible for Assisting and Handling Investor Grievances | More> |
k) | Financial Information including: (i) Board Meeting Intimation (ii) Financial Results (iii) Annual Reports (iv) GM Intimation | More> |
l) | Shareholding Pattern | More> |
m) | 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 | More> |
n) | financial results notices given to shareholders by advertisement | More> |
o) | secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations | More> |
p) | disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations | More> |
q) | disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under subregulation (5) of regulation 30 of these regulations | More> |
r) | annual return | More> |
S) | Disclosure of events under Regulation 30 | More> |
T) | Disclosures under PIT Regulations, 2015 | More> |
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