Disclosure

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DISCLOSURES UNDER REGULATION 46 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

DISCLOSURES UNDER REGULATION 46 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

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1
Details of its business
2
Terms and conditions of appointment of independent directors
3
Composition of various committees of board of directors
4
Code of conduct of board of directors and senior management personnel
5
Details of establishment of vigil mechanism/ Whistle Blower policy
6
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Not Available
7
Policy on dealing with related party transactions
8
Policy for determining ‘material’ subsidiaries;
9
Details of familiarization programmes imparted to independent directors
10
Email address for grievance redressal and other relevant details
11
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12
Notice of meeting of the board of directors where financial results shall be discussed
13
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
14
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
15
Shareholding pattern
16
Details of agreements entered into with the media companies and/or their associates, etc
Not Applicable
17
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
18
Presentation and audio/video recordings of earnings call
19
Transcripts of earnings call
20
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
21
Public notice for financial results
22
Notices given to shareholders by advertisement
23
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
Not Applicable
24
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
25
Secretarial compliance report
26
Disclosure of the policy for determination of materiality of events or information
27
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)
28
All such events or information which has been disclosed to stock exchange(s) under Regulation 30
29
Statements of deviation(s) or variation(s)
Not Applicable
30
Dividend Distribution Policy
31
Annual Return