Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
Mandatory disclosures under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
- Details of Business
- Memorandum And Article of Association
- Directorships in Indian Companies
- Terms and Conditions of Appointment of Independent Directors
- Composition of various committees
- Code of conduct
- Details of establishment of vigil mechanism / whistle blower policy
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarisation programmes imparted to independent directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials for assisting and handling investor grievances
- Financial Results
- Shareholding Pattern
- Schedule of Analyst or Institutional Investor Meet