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Disclosures under Regulation 46 of the LODR

(a) details of its business

(b) terms and conditions of appointment of independent directors

(c) composition of various committees of board of directors

(d) code of conduct of board of directors and senior management personnel

(e) details of establishment of vigil mechanism/ Whistle Blower policy

(f) criteria of making payments to non-executive directors , if the same has not been disclosed in annual report

(g) policy on dealing with related party transactions;

(h) policy for determining ‘material’ subsidiaries

NOT APPLICABLE

(i) details of familiarization programmes imparted to independent directors including the following details:-

a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
c] Other Details
Read Here

(j) the email address for grievance redressal and other relevant details;

(k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

(l) financial information:

a] Notice of meeting of the board of directors where financial results shall be discussed* ……Read Here
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved*……Read Here
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc*……Read Here

(m) shareholding pattern

(n) details of agreements entered into with the media companies and/or their associates, etc;

NOT APPLICABLE

(o) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

NOT APPLICABLE

(p) new name and the old name of the listed entity

NOT APPLICABLE

(q) Newspaper Publications;

(r) credit ratings

NOT APPLICABLE

(s) separate audited financial statements of each subsidiaries:

NOT APPLICABLE

(t) secretarial compliance report:

NOT APPLICABLE

(u) disclosure of the policy for determination of materiality of events;

(v) 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 sub-regulation (5) of regulation 30 of these regulations;

(w) disclosures under sub-regulation (8) of regulation 30 of these regulations;

(x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;

NOT APPLICABLE

(y) dividend distribution policy;

NOT APPLICABLE

(z) annual return: