Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Disclosures under Regulation 46
Details of Business | View Details |
Memorandum of Association and Articles of Association | View Details |
Brief profile of Board of Directors | View Details |
Terms and Conditions of appointment of the Independent Directors | View Details |
Composition of Various Committees | View Details |
Code of Conduct of Board of Directors and Senior Management Personnel | View Details |
Vigil Mechanism and Whistle-Blower Policy | View Details |
Criteria of making payments to non-executive directors | View Details |
Policy on Dealing with Related Party Transaction | View Details |
Policy for determining Material Subsidiaries | View Details |
Familiarisation Programme for Independent Directors | View Details |
Contact Details | View Details |
Notice of Board Meeting | View Details |
Financial Result(s) | View Details |
Annual Report(s) | View Details |
Shareholding Pattern | View Details |
Schedule of analysts or institutional investors meet | View Details |
Presentations made to analysts or institutional investors | View Details |
Audio and Video Recordings | View Details |
Transcripts of Post Earnings Conference Calls | View Details |
Newspaper Advertisement | View Details |
Credit Rating | View Details |
Audited Financial Statements of Subsidiaries | View Details |
Secretarial Compliance Report | View Details |
Policy on Determination and Disclosure of Materiality of Events and Information | View Details |
Contact details of personnel authorised to determine materiality of event and information | View Details |
Disclosure under Regulation 30(8) | View Details |
Dividend Distribution Policy | View Details |
Annual Return | View Details |
Additional Disclosures under Regulation 62
Details of Name of Debenture Trustee with contact details | View Details |
Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities | View Details |