Disclosure under regulation 46 of SEBI(LODR) Regulation, 2015
| Particulars |
Link |
| Details of Business |
Click Here
|
| Memorandum of Association and Articles of Association |
Click Here
|
| Brief profile of board of directors including directorship and full-time positions in body corporates |
|
| Terms and Conditions of appointment of Independent Directors |
Click Here
|
| Composition of various committees of Board of Directors |
Click Here
|
| Code of conduct of Board of Directors and Senior Management Personnel |
Click Here
|
| Details of Establishment of Vigil Mechanism/ Whistle Blower policy |
Click Here
|
| Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report |
|
| Policy on dealing with Related Party Transactions |
Click Here
|
| Policy for determining ‘Material’ subsidiaries |
Click Here
|
| Familiarisation Programme for Independent Directors |
Click Here
|
| Email address for grievance redressal and other relevant details |
Click Here
|
| Contact Information of the Designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Click Here
|
| Notice of Board Meeting |
Click Here
|
| Financial Results |
Click Here
|
| Annual Report(s) |
Click Here
|
| Shareholding Pattern |
Click Here
|
| Details of Agreements entered into with the media companies and/or their associates, etc |
|
| Schedule of analysts or institutional investors meet |
|
| Audio or video recordings and transcripts of post earnings/quarterly calls, conducted physically or through digital means |
|
| New Name and the old Name of the listed entity for a continuous period of one year, from the date of the last name change |
|
| Newspaper Publications under Regulation 47(1) |
|
| Credit Ratings |
Click Here
|
| Separate audited financial statements of each subsidiary of the listed entity |
|
| Disclosure of the policy for determination of materiality of events or information |
Click Here
|
| Disclosure of contact details of Key Managerial Personnel authorized for determining materiality |
|
| Disclosures under Reg. 30(8) of SEBI (Listing Obligations and Disclosure Requirements Regulations), 2015 |
|
| Statements of deviation(s) or variation(s) |
|
| Dividend distribution policy |
|
| Annual return |
Click Here
|
| Employee Benefit Scheme Documents |
|
For business inquiry fill the form or call (+91) 98110-09935.