Disclosures Under Regulation 46 Of The LODR
(a.) Details Of Business
(b.) Terms and Conditions of Appointment Of Independent Directors
(c.) Composition Of Various Committees Of Board Of Directors
(d.) Code Of Conduct of Board Of Directors and Senior Management Process.
(e.) Details Of Establishment of Vigil Mechanism/Whistle Blower Policy
(f.) Critical Of Making Payment to Non-executive Directors
(g.) Policy on Dealing with related party transactions
(h.) Policy for determining ‘material’ subsidiaries
(i.) Details Of Familiarizing Programmes imparted to independent directors.
(j.) The email address for grievance redressal and other relevant details.
(k.) Contact Information of the designated officials of the listed entity.
(l.) Financial Information including:
- Notice of meeting of the board of directors where financial results shall be discussed;
- Financial Results, on conclusion of the meeting of the board of directors where the financial results were approved;
- Complete Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
(m.) Shareholding Pattern;
(n.) Details of agreements entered into with the media companies and/or their associates, etc. – No Agreements Entered
(o.) 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 Analyst or institution investors meet is scheduled or presentations made
(p) 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; – No change in name of the company
(q) Advertisements in newspapers
(r.) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
(s.) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year. – No subsidiaries
(t.) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;
(u.) Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations;
(v.) Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations;
(w.) Disclosures under sub-regulation (8) of regulation 30 of these regulations;
(x.) Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;
(y.) Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; Not Applicable
(z.) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.