Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

  • Details of its business
  • terms and conditions of appointment of independent directors;
  • composition of various committees of 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
  • Grievance Redressal
  • 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 where financial results shall be discussed
    • financial results, on conclusion of the meeting of the board of directors where the financial results were approved
    • 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
    • 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
    • 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
    • items in sub-regulation (1) of regulation 47
      • credit ratings obtained by the entity
      • separate audited financial statements of each subsidiary of the listed entity
 
 
 
 
     
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