Disclosures under Regulation 46 of the LODR

Disclosures under Regulation 46 of the LODR

Particulars under Regulation 46 of SEBI (LODR) Regulations, 2015 Weblink
(1) Business Details
(2) Terms and Appointment of Independent Directors
(3) Committees of Board of Directors
(4) Code of Conduct of Board and Senior Management
(5) Whishle Blower Policy
(6) Criteria for making payment to non executive directors
(7) Policy on Related Party Transactions
(8) Policy for determining Material Subsidries
(9) Familiazation Programmes of Independent Directors
(10) Eamil Address for Investor Grievances
(11) Contact Details for Investor Grievances
(12) Financial Information
(13) Shareholding Pattern
(14) Details of Agreements entered into with the media company
(15) Investor Meet
(16) Change of Name
(17) Newspaper Publication
(18) Credit Rating
(19) Sepreate Financial for Subsidary Company
(20) Compliance Certificate
(21) Policy of Determination of Material Events
(22) Contact Details of key Managerial Personnals
(23) Disclosure under Regulation 30
(24) Statement of daviation or Variation
(25) Dividend Distribution Polocy
(26) Annual Return
(27) Other Disclosures