Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015
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Sr. No. |
Particulars |
Web Link or Remarks |
|
1 |
Details of business |
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2 |
Terms and conditions of appointment of independent directors |
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3 |
Composition of various committees of board of directors |
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4 |
Code of conduct of board of directors and senior management personnel |
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5 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
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6 |
Criteria of making payments to non-executive directors |
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7 |
Policy on dealing with related party transactions |
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8 |
Policy for determining ‘material’ subsidiaries |
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9 |
Details of familiarization programmes imparted to independent directors |
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10 |
Email address for grievance redressal and other relevant details |
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11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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|
12 |
Financial results |
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|
13 |
Shareholding pattern |
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|
14 |
Details of agreements entered into with the media companies and/or their associates |
No, as there has been no agreement with media companies till date |
|
15.1 |
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange |
No,as there has been no analyst or institutional investor meeting held till date |
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15.2 |
Audio or video recordings and transcripts of post earnings/quarterly calls |
|
|
16 |
New name and the old name of the listed entity |
N.A. |
|
17 |
Advertisements as per regulation 47 (1) |
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|
18 |
Credit rating or revision in credit rating obtained |
N.A. |
|
19 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
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20 |
Secretarial Compliance Report |
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|
21 |
Materiality Policy as per Regulation 30 (4) |
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22 |
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) |
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|
23 |
Disclosures under regulation 30(8) |
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|
24 |
Statements of deviation(s) or variations(s) as specified in regulation 32 |
N.A. |
|
25 |
Dividend Distribution policy as per Regulation 43A(1) |
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|
26 |
Annual return as provided under section 92 of the Companies Act, 2013 |
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27 |
Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) |
Yes |