Disclosure under Regulation 46
| Particulars | Link |
|---|---|
| Details of business | Know more |
| Memorandum of Association and Articles of Association | N.A. |
| Brief profile of board of directors including directorship and full-time positions in body corporates | Know more |
| Terms and conditions of appointment of independent directors | Know more |
| Composition of various committees of board of directors | Know more |
| Code of conduct of board of directors and senior management personnel | Know more Know more |
| Details of establishment of vigil mechanism/ Whistle Blower policy | Know more |
| Criteria of making payments to non-executive directors | Know more |
| Policy on dealing with related party transactions | Know more |
| Policy for determining ‘material’ subsidiaries | Know more |
| Details of familiarization programmes imparted to independent directors | Know more |
| Email address for grievance redressal and other relevant details | Know more |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Know more |
| Financial results | Know more |
| Shareholding pattern | Know more |
| Details of agreements entered into with the media companies and/or their associates | N.A. |
| (I) Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. |
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| Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Know more |
| New name and the old name of the listed entity | N.A. |
| Advertisements as per regulation 47 (1) | Know more |
| Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Know more |
| Secretarial Compliance Report | Know more |
| Materiality Policy as per Regulation 30 (4) | Know more |
| Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Know more |
| Disclosures under regulation 30(8) | Know more |
| Statements of deviation(s) or variations(s) as specified in regulation 32 | N.A. |
| Dividend Distribution policy as per Regulation 43A(1) | Know more |
| Annual return as provided under section 92 of the Companies Act, 2013 | Know more |
| Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Know more |