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Sr. No. Disclosures under Regulation 46 of LODR
1) Basic information of the Company
2) a) Details of its business
b) Terms and conditions of appointment of independent directors
c) Composition of various committees of board of directors
d) Code of conduct of board of directors and senior management personnel
e) Vigil mechanism / Whistle Blower Policy
f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
g) Policy on dealing with related party transactions
h) Policy for determining ‘material’ subsidiaries
i) Details of familiarization programmes imparted to independent directors
j) The email address for grievance redressal
k) Contact information of the designated officials of the Company, who are responsible for assisting and handling investor grievances
l) Financial Information
i) Notice of meeting of the board of directors, where financial results are to be discussed
ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
iii) Complete copy of the annual report
iv) Shareholding pattern
v) Details of agreements entered into with the media companies and/or their associates
vi) Schedule of analysts or institutional investors meet and presentations made by the Company
(oa) Analysts / Institutional Investors Meet
i) The presentation and the audio/video recordings of analysts or institutional investors meet
ii) The transcripts of analysts or institional investors
iii) New name and the old name of the Company
iv) Items in sub-regulation (1) of regulation 47
v) Credit ratings
vi) Audited Financial Statements of subsidiary of the Company
vii) Secretarial Compliance Report
u) Disclosure of the Policy for determination of materiality of events
v) Disclosure of contact Details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information
w) Disclosures under sub-regulation (8) of regulation 30 of these regulations
x) Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI (LODR) regulations
y) Dividend Distribution Policy
z) Annual Return
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