Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Navigating Success: Our Investor’s Journey
Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Navigating Success: Our Investor's Journey
S.No.
Description
Website Location (Link)
1
Details of its business
2
Memorandum of Association and Articles of Association
3
Brief profile of board of directors including directorship and full-time positions in body corporates
4
Terms and conditions of appointment of independent directors
5
Composition of various committees of board of directors
6
Code of conduct of board of directors and senior management personnel
7
Details of establishment of vigil mechanism/ Whistle Blower policy
8
Criteria of making payments to non-executive directors
9
Policy on dealing with related party transactions
10
Policy for determining ‘material’ subsidiaries
11
Details of familiarization programmes imparted to independent directors
12
Email address for grievance redressal and other relevant details
13
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14
Financial information
15
Shareholding pattern
16
Details of agreements entered into with the media companies and/or their associates
17
(i) Schedule of analysts or institutional investors meet (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
18
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
19
New name and the old name of the listed entity
20
Advertisements as per Regulation 47 (1)
21
Credit ratings or any revision in credit rating obtained
22
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
23
Secretarial compliance report
24
Materiality Policy as per Regulation 30(4)
25
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality as required under Regulation 30(5)
26
Disclosures under Regulation 30(8)
27
Statements of deviation(s) or variation(s) as specified in Regulation 32
28
Dividend distribution policy as per Regulation 43A(1)
29
Annual return as provided under section 92 of the Companies Act, 2013
30
Employee Benefit Scheme Documents framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
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