Disclosures under Regulation 46 of the LODR

Details of requirements mentioned in Regulation 46(2) of Listing Regulation

S.NO Particulars Website Link
1 Details of business Click Here
2 Memorandum of Association and Articles of Association Click Here
3 Brief profile of board of directors including directorship and full-time positions in body corporates Click Here
4 Terms and conditions of appointment of independent directors Click Here
5 Composition of various committees of board of directors Click Here
6 Code of conduct of board of directors and senior management personnel Click Here
7 Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
8 Criteria of making payments to non-executive directors Click Here
9 Policy on dealing with related party transactions Click Here
10 Policy for determining ‘material’ subsidiaries Click Here
11 Details of familiarization programmes imparted to independent directors Click Here Click Here
12 Email address for grievance redressal and other relevant details Click Here
13 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
14 Financial results Click Here
15 Shareholding pattern Click Here
16 Details of agreements entered into with the media companies and/or their associates Click Here
17 (I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. Click Here
18 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means Click Here
19 New name and the old name of the listed entity Click Here
20 Advertisements as per regulation 47 (1) Click Here
21 Credit rating or revision in credit rating obtained Click Here
22 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click Here
23 Secretarial Compliance Report Click Here
24 Materiality Policy as per Regulation 30 (4) Click Here
25 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Click Here
26 Disclosures under regulation 30(8) Click Here
27 Statements of deviation(s) or variations(s) as specified in regulation 32 Click Here
28 Dividend Distribution policy as per Regulation 43A(1) Click Here
29 Annual return as provided under section 92 of the Companies Act, 2013 Click Here
30 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 Click Here
31 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Click Here
32 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating Click Here