top of page
21026.jpg

Disclosures under Regulation 46 of SEBI Listing Regulations

S.No.

Particular as per Regulation 46 of SEBI Listing Regulations

Weblink

1

Details of Business

2

Terms and conditions of appointment of Independent Directors

3

Composition of Board and Board Committees

4

Code of Conduct of Board of Directors and Senior Management Personnel

5

Whistle Blower Policy

6

Nomination and Remuneration Policy

7

Policy on dealing with Related Party Transactions

8

Policy for determining Material Subsidiaries

9

Familiarisation programme for Directors

10

Contact details for Grievance Redressal

11

Financial information - Notice & Outcome of meeting of the Board of Directors

Click here

12

Financial information - Financial results

Click here

13

Financial information - Annual Report

14

Shareholding Pattern

Click here

15

Details of analysts or institutional investors meet

Click here

16

Presentations to Analysts or Institutional Investors

Click here

17

Conference Call Audio/ Video Recording

Click here

18

Conference Call Transcripts

Click here

19

Disclosures under Regulation 47(1) - Newspaper Advertisements

Click here

20

Credit Ratings obtained for all outstanding instruments

Click here

21

Financials of subsidiary companies

Click here

22

Annual Secretarial Compliance Report

Click here

23

Policy on disclosure of material events or information

24

Contact details of KMP 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 Regulation 30(5) of LODR

Click here

25

Disclosures under Regulation 30(8)

Click here

26

Dividend Distribution Policy

27

Annual Return

28

Memorandum & Articles of Association of the Company

bottom of page