Disclosures Under Regulation 46 and Of SEBI (LODR) Regulations
- Details of Business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Terms and conditions of appointment of independent directors
- 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
- Criteria of making payments to non-executive directors
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to independent directors
- Email 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
- Financial results
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Materiality Policy as per Regulation 30 (4)
- Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
- Disclosures under regulation 30(8)
- Dividend Distribution policy as per Regulation 43A(1)
- Annual return as provided under section 92 of the Companies Act, 2013
- Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors
- New name and the old name of the listed entity
- Advertisements as per regulation 47 (1)
- Credit rating or revision in credit rating obtained
- Secretarial Compliance Report
- Statements of deviation(s) or variations(s) as specified in regulation 32
- Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021