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Disclosure under Regulation 46 of SEBI (LODR)
Details of its business
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
Whistle Blower policy
Criteria of making payments to Non-executive directors
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
Policy for determining ‘Material’ subsidiaries
Details of familiarization programmes imparted to Independent Directors
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
Financial results
Notice of meeting of the board of directors where financial results shall be discussed
Annual Report
Outcome of Board Meeting
Shareholding pattern
Details of agreements entered into with the Media companies and/or their associates
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
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
All credit ratings obtained by the entity for all its outstanding instruments
Audited Financial Statements of Subsidiaries Companies
Advertisements in Newspapers as per Regulation 47(1)
Secretarial Compliance Report under Regulation 24A
Disclosure of the policy for determination of materiality of events or information
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Disclosures under sub-regulation (8) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
Dividend Distribution Policy under Regulation 43A
Annual Return as provided under section 92 of the Companies Act, 2013.
Disclosure under Regulation 62 of SEBI (LODR) Regulations.
Created & Designed By:
Eminent Infosystems Pvt. Ltd.
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