Investor Relations / Disclosure under Regulation 46 of SEBI LODR
Disclosure under Regulation 46 of SEBI LODR
Disclosures as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Particular | View |
|---|---|
| Details of Business | View |
| Memorandum of Association and Articles of Association | View |
| Brief profile of board of directors | View |
| Terms and conditions of appointment of independent directors | View |
| Composition of various committees | View |
| Code of conduct of Board of Directors and Senior Management Personnel | View |
| Details of establishment of Vigil Mechanism/ Whistle Blower Policy | View |
| Policy on dealing with Related Party Transactions | View |
| Policy for determining ‘Material’ Subsidiaries | View |
| Details of familiarization programmes imparted to Independent Directors | View |
| Contact details for grievance redressal and other relevant details | View |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View |
| Notice of Board Meeting | View |
| Shareholding Pattern | View |
| Advertisements in Newspapers | View |
| Financial Results | View |
| Annual Report | View |
| Audited Financial Statements of each subsidiary of the listed entity | View |
| Secretarial Compliance Report | View |
| Policy for determination of materiality of events or information | View |
| Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information | View |
| Disclosures under sub-regulation (8) of regulation 30 | View |
| Statements of Deviation(s) or Variation | View |
| Annual Return | View |