Disclosure under Regulation 46 of SEBI (LODR) Regulations
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1.Detail of business
2.Terms and conditions of appointment of independent directors (Download)
3.Composition of various committees of board of directors (Download)
4.Code of conduct of board of directors and senior management personnel
5.Details of establishment of vigil mechanism/ Whistle Blower policy(Download)
6. Criteria of making payments to non-executive directors(Downlaod)
7. Policy on dealing with related party transactions (Downlaod)
8. Policy for determining 'material' subsidiaries (Downlaod)
9. Details of familiarization programmes imparted to independent directors (Downlaod)
10. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(Downlaod)
11. email address for grievance redressal and other relevant details
(Downlaod)
12. Financial information including:-
- Notice of meeting of the board of directors where financial results shall be discussed Notice of Board Meeting
Un-audited Quarterly Results (standalone), Consolidated Disclosure under Regulation 46 of SEBI (LODR) Regulations
13. Shareholding pattern Shareholding Pattern
15. Details of agreements entered into with the media companies and/or their associates: (NA)
16. New name and the old name of the listed entity: (NA)
17. Advertisements as per regulation 47 (1):
- 1. financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:Board Meeting Advertisment
Provided that if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available.
1. notices given to shareholders by advertisement. Board Meeting Advertisment
18. Credit rating or revision in credit rating obtained Others- Credit Ratings
19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Others- Financial Subsidiary
20. Disclosure for Related Party Transactions Disclosure for Related Party Transactions
21. Secretarial Compliance ReportSecretarial Compliance Report
22. Policy for determination of materiality of events/ information Download
23. Contact details of key managerial personnel authorized for determining materiality of an event/ informationDownload
24. Financials of Foreign Subsidiaries- N/A: (NA)
25. Dividend Distribution policy as per Regulation 43A (as applicable): (NA)
26. Annual Return Annual Reports
27. Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation- N/A
28. Disclosure required Under Regulation 30 (8) Shareholding Pattern