Disclosures under Regulation 46 of SEBI (LODR) Regulations
Financial Information
Notice of Board Meeting
Financial Results
Annual Reports
Memorandum of Association and Articles of Association
Brief Profile of Board of directors including directorship and full time positions in body Corporate
Details of Business
Terms & Conditions of Appointment of Independent Directors
Composition of Various Committees of Board of Directors
Code of Conduct
Details of Establishment of Vigil Mechanism / Whistle Blower Policy
Criteria for Making Payment to Non-Executive Directors
Policy on dealing with Related Party Transactions
Policy of Determining 'Material' Subsidiaries on website
Details of familiarization programmes imparted to Independent Directors
Email address for grievance redressed and other relevant details
Contact information of the designated officials of the listed entity, who are responsable for assisting and handing Investors grievance
Shareholding pattern
Item in sub-regulation (1) of regulation 47
1. Newspaper clips of financial results
2. Newspaper clips of Notice for Shareholder
Secretarial Compliance report as per sub regulation (2).of the Regutatfon 24A
Disclosure of policy pf determination of materiality of events or information required under clause on website.
Disclosure under sub regulation (8) of Regulation 30
Annual return as required under sub section (3) of section 92 of the companies act 2013
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
