Disclosures Under Regulation 46 of LODR

Mandatory Information under Regulation 46 of Listing Regulations

Details of Business
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 including the following details:- 

(i) number of programmes attended by Independent Directors (during the year and on a cumulative basis till date),

(ii) number of hours spent by Independent Directors in such programmes (during the year and on cumulative basis till date), and 

(iii) other relevant details

Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including: 
(i) notice of meeting of the Board of Directors where financial results shall be discussed,
(ii) financial results, on conclusion of the meeting of the Board of Directors where the financial results were approved and
iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Details of agreement entered into with the Media Companies and/ or their AssociatesNA
Schedule of Analysts or Institutional Investors Meet and
Presentations made by the listed entity to Analysts or Institutional Investors and audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
New Name and the old name of a listed entity for a continuous period of one year from the date of last name changeNA
Items published in newspaper pursuant to Sub-regulation (1) of Regulation 47 of SEBI (LODR) Regulations
All credit ratings obtained by the entity for all its outstanding instruments
Separate audited financial statements of each subsidiary of the listed entity
Secretarial Compliance Report as per Sub-regulation (2) of Regulation 24A of these Listing Regulations
Policy for Determination of Materiality of events or information required
Contact details of Key Managerial Personnel who are authorized determine materiality of an events and  information for making disclosures Regulation 30(5) SEBI (LODR) Regulations, 2015
Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015
Statement of Deviations and VariationsNA
Dividend Distribution Policy
Annual Return of the Company