Disclosures Under Regulation 46 Of Lodr
- Details of Business
- Terms and Conditions for appointment of Independent Director
- Composition of Various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of establishment of Vigil Mechanism / Whistle Blower Policy
- MOA and AOA
- Policy on dealing with RPT
- Policy for determining “Material ” subsidiaries
- Details of Familiarization Programmes imparted to Independent Directors
- The e-mail address for Grievance Redressal and other Relevant Details
- Contact Information of the Designated Officials of the listed entity who are responsible for assisting and handling Investor Grievances
- Notice of Meeting of Board of Directors where Financial Results shall be discussed
- Financial Results, on conclusion of the Meeting of Board of Directors where the Financial Results were approved
- Complete copy of the Annual Report including Balance sheet, Profit and Loss account, Directors Report, Corporate Governance Report etc.
- Shareholding Pattern
- Schedule of Analysts or Institutional Investors Meet and Presentations made by the Listed Entity to analysts or institutional investors.
- Items published in the newspaper
- All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
- Annual Secretarial Compliance Report
- Disclosure of the policy for determination of Materiality of events or information.
- Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose of determining Materiality of an Event or Information and for the purpose of making disclosures to the Stock exchange(s)
- Disclosure under Regulation 30 of SEBI (LODR)
- Press Release
- Investor Presentation
- Statements of deviation(s) or variation(s).
- Annual Return as provided under Section 92 of the Companies Act, 2013 and the rules made thereunder.
- Policy For Procedure Of Inquiry In Case Of Leak Of Unpublished Price Sensitive Information
- Code Of Conduct For Prevention Of Insider Trading