Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
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Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
- 1. Business in Details
- 2. Terms and conditions of appointment of independent directors
- 3. Composition of various committees of board of directors
- 4. Code of conduct of board of directors and senior management personnel
- 5. Details of establishment of vigil mechanism/ Whistle Blower policy
- 6. Criteria of making payments to non-executive directors, if the same has not been disclosed in the Annual report - NA
- 7. Policy on dealing with related party transactions
- 8. Policy for determining ‘material’ subsidiaries
- 9. Details of familiarization programmes imparted to independent directors including the following details:
- a) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
- b) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
- c) Other Details
- 10. Email address for grievance redressal and other relevant details
- 11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- 12. Financial information including:
- A) Notice of meeting of the board of directors where financial results shall be discussed
- B) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- C) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- 13. Shareholding Pattern/Unit Holding Pattern
- 14. Details of agreements entered into with the media companies and/or their associates, etc -NA
- 15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors -NA
- a) Audio or video recordings of calls and transcripts of post earning -NA
- i) Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? -NA
- ii) Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls? -NA
- 16. 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 (Date of Name Change) -NA
- 17. Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement)
- 18. Credit Ratings Obtained
- 19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- a) Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting
- 20. Secretarial compliance report as per sub-regulation (2) of regulation 24A
- 21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- 22. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event
- 23. Disclosures under sub-regulation (8) of regulation 30 of these regulations
- 24. Statements of deviation(s) or variation(s) as specified in regulation 32 -NA
- 25. Dividend distribution policy -NA
- 26. Annual return as provided under section 92 of the Companies Act, 2013