Disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
| Sr. No | Particulars | Weblink |
|---|---|---|
| 1 | Details of its business | Click Here |
| 2 | Terms and conditions of appointment of independent directors | Click Here |
| 3 | Composition of various committees of board of directors | Click Here |
| 4 | Code of conduct of board of directors and senior management personnel | Click Here |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Click Here |
| 6 | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | Click Here |
| 7 | Policy on dealing with related party transactions | Click Here |
| 8 | Policy for determining ‘material’ subsidiaries; | Click Here |
| 9 | Details of familiarization programmes imparted to independent directors | Click Here |
| 10 | Email address for grievance redressal and other relevant details | Click Here |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
| 12 | Notice of meeting of the board of directors where financial results shall be discussed | Click Here |
| 13 | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click Here |
| 14 | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | Click Here |
| 15 | Shareholding pattern | Click Here |
| 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. | Click Here |
| 18 | Presentation and audio/video recordings of earnings call | Click Here |
| 19 | Transcripts of earnings call | Click Here |
| 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 | Click Here |
| 22 | Notices given to shareholders by advertisement | Click Here |
| 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 | Click Here |
| 25 | Secretarial compliance report | Click Here |
| 26 | Disclosure of the policy for determination of materiality of events or information | Click Here |
| 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) | Click Here |
| 28 | All such events or information which has been disclosed to stock exchange(s) under Regulation 30 | Click Here |
| 29 | Statements of deviation(s) or variation(s) | Not Applicable |
| 30 | Dividend Distribution Policy | Click Here |
| 31 | Annual Return | Click Here |
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