Disclosure under Regulation 46 of SEBI (LODR) Regulations
- Business Details
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to independent directors
- The email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- 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
- Details of agreements entered into with the media companies and/or their associates, etc
- Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
- Audio or video recordings and transcripts of post earnings/quarterly 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
- Items in sub-regulation (1) of regulation 47
- All credit ratings obtained by the entity for all its outstanding instruments,
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year,
- Secretarial Compliance report
- Policy for determination of materiality of events/information
- Contact details of key managerial personnel authorized for determining materiality of an event/information
- Financials of Foreign Subsidiaries
- Dividend Distribution Policy
- Annual Return
- Statement of deviation(s) or variation(s) as specified in regulation 32 of SEBI (LODR) Regulation.
- Disclosure required under Regulation 30(8)