Regulation 46 of the LODR

Name Details
Details of business
Terms and conditions of appointment of Independent Directors
Composition of various committees of the 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 information:
Notice of meeting of the Board of Directors for discussion on financial results
Financial information:
• Financial Results
• Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc.
No such agreements
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
-Audio or Video recordings and transcripts of post earnings/quarterly calls
New name and the old name of the listed entity
Not Applicable.
items in sub-regulation (1) of regulation 47:
-All applicable Advertisements in Newspapers
Credit Ratings
Audited Financial Statements of each subsidiary in respect of a relevant financial year
Secretarial Compliance Report
Policy for determination of materiality of events or information
Contact details of Key Managerial Personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to Stock Exchange.
Disclosures under Regulation 30(8)
Statements of deviation(s) or variation(s) as specified in regulation 32
Not Applicable
Dividend Distribution Policy
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder