Disclosures under Regulation 46 of SEBI (LODR) 2015
- Details of business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- 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
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials responsible for assisting and handling investor grievances
- 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
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- Shareholding pattern
- 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
- Audio or video recordings and transcripts of post earnings / quarterly calls
- New name and the old name of the listed entity
- Advertisements as per regulation 47(1)
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Secretarial Compliance Report
- Materiality Policy as per Regulation 30(4)
- Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
- Statements of deviation(s) or variation(s) as specified in regulation 32
- Dividend distribution policy as specified in regulation 43A(1)
- Annual return as provided under section 92 of the Companies Act, 2013
- Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021
