Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Sl No Particulars URL
1 Details of its business Click to Visit
2 Terms and conditions of appointment of independent directors Click to Visit
3 Composition of various committees of board of directors Click to Visit
4 Code of conduct of board of directors and senior management personnel Click to Visit
5 Details of establishment of vigil mechanism/ Whistle Blower policy Click to Visit
6 Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report Not Applicable
7 Policy on dealing with related party transactions Click to Visit
8 Policy for determining ‘material’ subsidiaries Click to Visit
9 Details of Familiarisation programme imparted to Independent Directors FY 2022-23 Click to Visit
10 Email address for grievance redressal and other relevant details Click to Visit
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click to Visit
12 Notice of meeting of the board of directors where financial results shall be discussed Click to Visit
13 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click to Visit
14 Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Click to Visit
15 Shareholding pattern Click to Visit
16 Details of agreements entered into with the media companies and/or their associates, etc Not Applicable
17 Schedule of analysts or institutional investors meet Click to Visit
18 Presentations made by the Company to analysts or institutional investors Click to Visit
19 Audio or video recordings and transcripts of post earnings/quarterly calls Click to Visit
20 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 Not Applicable
21 Financial results published in newspaper Click to Visit
22 Notice given to shareholders by advertisement in newspaper Click to Visit
23 IEPF news paper publication Click to Visit
24 Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. Not Applicable
25 Financial statement of subsidiary companies Click to Visit
26 Annual Secretarial Compliance Report Click to Visit
27 Policy for determination of materiality of events or information Click to Visit
28 Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange Click to Visit
29 Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015 Click to Visit
30 Statements of deviation(s) or variation Not Applicable
31 Dividend distribution policy Click to Visit
32 Annual return Click to Visit