Investor Regulation 46 LODR
| Sr. No. | Item | Link |
|---|---|---|
| 1.1 | Details of business | Read More |
| 1.2 | Memorandum of Association and Articles of Association | Read More |
| 1.3 | Brief profile of board of directors including directorship and full-time positions in body corporates | Read More |
| 2 | Terms and conditions of appointment of independent directors | Read More |
| 3 | Composition of various committees of board of directors | Read More |
| 4 | Code of conduct of board of directors and senior management personnel | Read More |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Read More |
| 6 | Criteria of making payments to non-executive directors | Read More |
| 7 | Policy on dealing with related party transactions | Not Applicable |
| 8 | Policy for determining ‘material’ subsidiaries | Not Applicable |
| 9 | Details of familiarization programmes imparted to independent directors | Read More |
| 10 | Email address for grievance redressal and other relevant details | Read More |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Read More |
| 12 | Financial results | Read More |
| 13 | Shareholding pattern | Read More |
| 14 | Details of agreements entered into with the media companies and/or their associates | Not Applicable |
| 15.1 | (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. | Not Applicable |
| 15.2 | Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means | Not Applicable |
| 16 | New name and the old name of the listed entity | Not Applicable |
| 17 | Advertisements as per regulation 47 (1) | Read More |
| 18 | Credit rating or revision in credit rating obtained | Not Applicable |
| 19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Not Applicable |
| 20 | Secretarial Compliance Report | Not Applicable |
| 21 | Materiality Policy as per Regulation 30 (4) | Read More |
| 22 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | Read More |
| 23 | Disclosures under regulation 30(8) | Read More |
| 24 | Statements of deviation(s) or variations(s) as specified in regulation 32 | Read More |
| 25 | Dividend Distribution policy as per Regulation 43A(1) | Not Applicable |
| 26.1 | Annual return as provided under section 92 of the Companies Act, 2013 | Read More |
| 26.2 | Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 | Not Applicable |
| 27 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Not Applicable |
| 28 | Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating | Not Applicable |
| 29 | Disclosure of notes on website in terms of Listing Regulations explanatory [Text Block] | Not Applicable |