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    DISCLOSURES UNDER REGULATION 46 OF THE LODR

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    4. Disclosures Under Regulation 46 Of The LODR >
    • Details of business

    • Memorandum and Articles of Association

    • Brief Profile of Board of Directors including directorship and full time position in body corporates

    • Terms And Condition Of Appointment Of Independent Director

    • Composition of various Committees of Board of Directors

    • Code of Conduct of Board of Directors and Senior Management Personnel

      Mar 16, 2023
    • Whistle Blower Policy

      May 21, 2024
    • Criteria of making payments to non-executive directors

      May 18, 2023
    • Policy on dealing with Related Party Transactions

      Dec 12, 2024
    • Policy for determining Material Subsidiaries

      Apr 01, 2019
    • Details Of Familiarization Programmes Imparted To Independent Directors

    • Email address for grievance redressal

    • Contact information of the Designated Officials responsible for assisting and handling Investor Grievances

    • Financial Information including

      • i) Notice of meeting of the Board of Directors
      • ii) Financial Results
      • iii) Annual Report
    • Shareholding Pattern

    • Agreements with Media Companies

    • Schedule of analysts or institutional investors meet

    • Presentations made by the listed entity to analysts or institutional investors

    • Recordings and transcripts of Conference call

    • Newspaper Advertisement under Regulation 47(1)

    • All credit ratings obtained for all outstanding instruments

    • Separate audited financial statements of subsidiaries

    • Secretarial Compliance Report as per Regulation 24A

    • Policy for determination of materiality of events or information

      Aug 09, 2023
    • Contact details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)

    • Disclosures under Regulation 30 of SEBI LODR

    • Statements of deviation or variations under reg 32

    • Dividend Distribution Policy

      Oct 25, 2016
    • Annual Return

    • Employee Benefit Scheme Documents

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