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DISCLOSURES UNDER REGULATION 46 OF SEBI LODR
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Disclosure under Regulation 46 of SEBI (LODR) Regulations
DISCLOSURES UNDER REGULATION 46 OF SEBI LODR
Information about the Company
Details of its business
Terms and conditions of appointment of independent directors
Board Committee composition
Code of conduct for Board of Directors and Senior Management Personnel
Whistle Blower Policy
Directors Remuneration Policy
Policy on dealing with Related Party Transactions
Policy for determining material subsidiaries
Details of familiarization programmes imparted to independent directors
Number of programmes attended and hours spent by independent directors
Contact details for Investor Grievance Redressal
Financial information:-
(i) Notice of Board meeting
(ii) Financial results
(iii) Annual Report
Shareholding pattern
Schedule of analysts / investors meet
(i) Earnings Presentation
(ii) Transcripts of post earnings/ quarterly calls
(iii) Audio recording
Newspaper Advertisement, Secretarial compliance reports and other disclosures pursuant to Listing Regulations
Subsidiaries financial statements
Policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality
Dividend Distribution Policy
Annual Return
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