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Information under Regulation 46 (2) of SEBI (LODR) Regulations, 2015

  • Business
  • Appointment of Independent Directors
  • Composition of various Committees of Board of Directors
  • Code of Conduct of Board of Directors and Senior Management Personnel
  • Vigil Mechanism/ Whistle Blower Policy
  • Payments to Non-Executive Directors
  • Related Party Transactions-Policy
  • Material Subsidiaries-Policy
  • Familiarization Programmes to Independent Directors
  • Email Address for Grievance Redressal
  • Contact Information of the Designated Officials
  • Financial Information:
    • Notice of Meeting of the Board of Directors
    • Financial Results
    • Annual Reports
  • Shareholding Pattern
  • Agreements
  • Analysts-Institutional Investors Meet (oa) Audio or Video Recordings and Transcripts
  • New Name and the Old Name
  • Items in sub-regulation (1) of Regulation 47
    • (1)(b) Financial Results, as specified in Regulation 33
    • (d)Notices are given to shareholders by advertisement
  • Credit Ratings
  • Audited Financial Statements of each subsidiary
  • Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
  • Determination of materiality of events or information Policy
  • Contact details of Key Managerial Personnel
  • Disclosures under sub-regulation (8) of Regulation 30
    • Outcome of Board Meetings
    • Change In Directors/Kmps/Auditors
    • Proceedings Of AGM/EGM
  • Statements of Deviation(s) or Variation(s) as specified in Regulation 32
  • Dividend Distribution Policy
  • Annual Return
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