Investors & Financials
Disclosures under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015
a. Details of Business
aa. Memorandum of Association and Articles of Association
ab. Brief profile of board of directors including directorship and full-time positions in body corporates
b. Terms and Conditions of appointment of Independent Director
c. Composition of various committees of Board of Directors
d. Code of Conduct for Directors & Senior management
e. Criteria for payment to NEDs
f. Details of Familairization Programme imparted to Independent Director
g. AGM / EGM / Postal Ballot
h. Financial Results
i. Notices
j. Shareholding Pattern
k. Schedule of Analyst or Institutional meet
l. Newspaper Publishing
m. Credit Rating
n. Audited Subsidiary Financials
o. Secretarial Compliance Report
p. Contact Details of KMP authorised determining materiality of event
q. Disclosures_Regulation 30
r. Statement of deviation(s) or variation(s)
s. Dividend Distribution Policy
t. Annual Return (Sec 92)
u. Employee Benefit Scheme
v. Related Party Transaction
w. Communication to Shareholders
x. Information related to Non-Convertible Debt Securities
y. Recording of Investor Meet
Codes and Policies
Code of Conduct & Policies
LCR - Disclosure Standard
LCR - Disclosure Standard
