Disclosure under Regulation 46 of SEBI LODR

Disclosures as required under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

DescriptionDownload
Details of BusinessView
Memorandum of Association and Articles of AssociationView
Brief profile of board of directorsView
Terms and conditions of appointment of independent directorsView
Composition of various committeesView
Code of conduct of Board of Directors and Senior Management PersonnelView
Details of establishment of Vigil Mechanism/ Whistle Blower PolicyView
Policy on dealing with Related Party TransactionsView
Policy for determining 'Material' SubsidiariesView
Details of familiarization programmes imparted to Independent DirectorsView
Contact details for grievance redressal and other relevant detailsView
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesView
Notice of Board MeetingView
Shareholding PatternView
Advertisements in NewspapersView
Financial ResultsView
Annual ReportView
Audited Financial Statements of each subsidiary of the listed entityView
Secretarial Compliance ReportView
Policy for determination of materiality of events or informationView
Contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or informationView
Disclosures under sub-regulation (8) of regulation 30View
Statements of Deviation(s) or VariationView
Annual ReturnView