DISCLOSURES UNDER REGULATION 46 OF THE LODR

1 Business details Click Here
2 Terms and Conditions of appointment of IDs Click Here
3 Composition of Various Board committees
 Click Here
4 Code of Conduct of Board of Directors Click Here
5 Details of establishment of Vigil Mechanism/Whistle Blower Policy Click Here
6 Criteria of making payments to non-executive directors Mention as "part of annual report"
7 Policy on Rpts Click Here
8 Policy on determining material subsidiaries Click Here
9 Details of familiarization programmed imparted to Independent Directors
a) No. of programms attended by Independent Directors
b)No. of hours spent by IDs on those programmes 		Click Here
10 E-mail address and other relevant details for Grievance redressals Click Here
11 Contact info of Officer handling Investor Grievance Click Here
12 Financial Info:
a. Notice of BM where Financial results shall be discussed
b. Approved Financial results
c. Complete Annual Report 		Click Here Click Here Click Here
13 Shareholding Pattern Click Here
14 Details of agreements entered into with Media companiesl NA
15 Schedule of Analysts or Institutional investors meet and presentations made by the listed entity to Analyst or Institutional Investors NA
16 New name and old name of the Listed entity for a continuous period of one year grom the date of last name change NA
17 Items of Regulation 47(1) of Newspaper Publications Click Here
18 Credit Rating NA
19 Separate Audited Financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click Here
20 Secretarial Compliance Report under Regulation 24A of SEBI LODR Regulations Click Here
21 Disclosure of the policy of determination of materiality of events or information required under Regulation 30 (4) of SEBI LODR Regulations, 2015 Click Here
22 Disclosure of Contact details of KMP Click Here
23 Disclosure under Regulation 30(8) SEBI LODR Regulations, 2015 Click Here
24 Statements of Deviations or variations in accordance with Regulation 32 of SEBI LODR Regulations, 2015 NA
25 Dividend Distribution policy NA
26 Annual Returns Link under Section 92 of the Companies Act, 2013 Click Here
27 Nomination and Remuneration Policy Mention as "part of annual report"
28 Memorandum and Article of Association Click Here
29 Brief Profile of Directors Click Here