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Mandatory Information under Regulation 46 of Listing Regulations

Details of business img
Terms and conditions of appointment of independent directors img
Composition of various committees of board of directors img
Code of conduct of board of directors and senior management personnel img
Details of establishment of vigil mechanism / Whistle Blower policy img
Criteria of making payments to non-executive directors. img
Policy on dealing with Related Party Transactions img
Policy for determining 'material' subsidiaries img
Details of familiarization programmes imparted to independent directors including the following details
  • Number of programmes attended by independent directors (during the year and on a cumulative basis till date), number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
  • Other relevant details
The email address for grievance redressal and other relevant details img
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances img
Financial information including:
  • Notice of meeting of the board of directors where financial results shall be discussed

  • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved

  • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc

Shareholding pattern img
Details of agreements entered into with the media companies and/or their associates, etc NA
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. 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), in the following manner
  • The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
  • The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change NA
Items published in the newspaper:
  • Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
  • Notices given to shareholders by advertisement.
All credit ratings obtained by the entity for all its outstanding instruments img
Audited financial statement of Subsidiary img
Secretarial compliance report img
Disclosure of the policy for determination of materiality of events or information img
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) img
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR img
Statements of deviation(s) or variation(s) NA
Dividend distribution policy by listed entities based on market capitalization img
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under img