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Sl no.
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Disclosure under Regulation 46
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ACTION
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1
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Details of Business
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a. Memorandum of Association and Articles of Association
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b. Brief profile of board of directors including directorship and full-time positions in body corporates
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2
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Terms and conditions of appointment of independent directors
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3
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Composition of various committees of board of directors
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4
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Code of conduct of board of directors and senior management personnel
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5
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Details of establishment of vigil mechanism/Whistle Blower policy
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6
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Criteria of making payments to non-executive directors
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7
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Policy on dealing with related party transactions
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8
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Policy for determining 'material' subsidiaries
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Not Applicable
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9
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Details of familiarization programmes imparted to independent directors :
a. Number of programmes attended by independent directors (during the year and on a cumulative basis till date) b. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) c. Other relevant details |
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Email address for grievance redressal and other relevant details
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11
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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12
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Financial information :
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a. Notice of meeting of the board of directors where financial results shall be discussed
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b. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
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c. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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13
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Shareholding Pattern
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Details of agreements entered into with the media companies and/or their associates, etc
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15
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a. Schedule of analysts or institutional investors meet
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b. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls
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c. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls
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16
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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 (Date of Name Change)
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Not Applicable
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17
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Items in sub-regulation (1) of regulation 47 - Newspaper Publications
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18
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Credit Ratings
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19
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
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Not Applicable
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20
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Secretarial compliance report as per sub-regulation (2) of regulation 24A
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21
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Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
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22
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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
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23
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Disclosures under sub-regulation (8) of regulation 30
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24
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Statements of deviation(s) or variation(s) as specified in regulation 32
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25
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Dividend distribution policy by listed entities
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26
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Annual return as provided under section 92 of the Companies Act, 2013
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27
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Employee Benefit Scheme Documents
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