Disclosures

Disclosures under Regulation 46 and 62 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulation)

Sr.No. Particulars Website Location
(Link)
1.1 Details of Business Click here
1.2 Memorandum of Association and Articles of Association Click here
1.3 Brief profile of board of directors Click here
2 Terms and conditions of appointment of independent directors Click here
3 Composition of various committees of board of directors Click here
4 Code of conduct of board of directors and senior management personnel Click here
5 Details of establishment of vigil mechanism/ Whistle Blower policy Click here
6 Criteria of making payments to non-executive directors Click here
7 Policy on dealing with related party transactions Click here
8 Policy for determining ‘material’ subsidiaries Click here
9 Details of familiarization programmes imparted to independent directors Click here
10 Email address for grievance redressal and other relevant details Click here
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
12 Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed Click here
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click here
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Click here
13 Shareholding pattern Click here
14 Details of agreements entered into with the media companies and/or their associates, etc
15.1 (i) Schedule of analysts or institutional investors meet Click here
(ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events Click here
15.2 Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
(i) Outcome of conference call with Analysts / Investors’ audio recording
(ii) Earning call Transcript Click here
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
17 Newspaper publication of financial result and notice given to shareholders Click here
18 All credit ratings obtained for all its outstanding instruments and revision in any of the ratings Click here
19 Separate audited financial statements of each subsidiary of the listed entity
20 Secretarial compliance reports as per Regulation 24A(2) of the Listing Regulation Click here
21 Disclosure of the policy for determination of materiality of events or information required under Regulation 30 (4) (ii) of the Listing Regulation Click here
22 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) under regulation 30 (5) of the Listing Regulation Click here
23 All such events or information which has been disclosed to stock exchange(s) under regulation 30 (8) of the Listing Regulation Click here
24 Statements of deviation(s) or variation(s) as specified in regulation 32 of the Listing Regulation
25 Dividend distribution policy as specified in under regulation 43A (1) of the Listing Regulation
26 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Click here
27 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
* Regulation 62 of the SEBI (LODR) Regulations is not applicable to the company.