Disclosure under Regulation 46 of SEBI LODR

InformationApplicability
(Y/N/NA)
Website Location
(Link)
Annual return as provided under section 92 of the Companies Act, 2013.YesDownload
Composition of various committees of board of
directors
YesDownload

InformationApplicability
(Y/N/NA)
Website Location (Link)
Details of Business YesDownload
Terms and conditions of appointment of
independent directors
YesDownload
Composition of various committees of board of
directors
YesDownload
Code of conduct of board of directors and senior
management personnel
YesDownload
Details of establishment of vigil mechanism/
Whistle Blower policy
YesDownload
Criteria of making payments to non-executive
directors
YesDownload
Policy on dealing with related party transactionsYesDownload
Policy for determining 'material' subsidiariesYesDownload
Details of familiarization programmes imparted to independent directors including YesDownload
Email address for grievance redressal and other relevant detailsYesDownload
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYesDownload
Financial information:
a. Notice of meeting of the board of directors where financial results shall be discussed
Yes
Download
b.Financial results, on conclusion of the meeting of the board of directors where the financial results were approvedYesDownload
c. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.YesDownload
Shareholding PatternYesDownload
Details of agreements entered into with the media companies and/or their associates, etc.NA
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors:
(a) Audio or video recordings of calls (before the next trading day or within twenty four hours from the conclusion of such calls, whichever is earlier)YesDownload
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)YesDownload
b) Transcript of post earnings/quarterly calls (within five working days of the conclusion of such calls)YesDownload
i) Transcript of post earnings/quarterly calls made available on the website of the Company within five working days of the conclusion of such calls)YesDownload
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.NA
Items in sub regulation (1) of the regulation 47 (The listed entity shall publish the following information the newspaper:
a. financial resultsYesDownload
b. notices given to shareholders by advertisement.YesDownload
Credit RatingsYesDownload
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 YesDownload
Secretarial compliance report as per sub-regulation (2) of regulation 24AYesDownload
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30YesDownload
Disclosure of contact details of key managerial personnel under regulation 30(5)YesDownload
Disclosure under sub-regulation (8) of regulation 30 of LODRYesDownload
Statements of deviation(s) or variation(s)NA
Dividend distribution policy by listed entities based on market capitalizationYesDownload
Annual return as provided under section 92 of the Companies Act, 2013.YesDownload