Back to Investor PageRegulation 46 — Website Disclosure
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Details of business - ViewMemorandum of Association and Articles of Association
- ViewBrief profile of board of directors including directorship and full-time positions in body corporates
- ViewTerms and conditions of appointment of Independent Directors
- ViewComposition of various committees of Board of Directors
- ViewCode of conduct of Board of Directors and Senior Management Personnel
- ViewDetails of establishment of vigil mechanism / Whistle Blower Policy
- ViewCriteria of making payments to non-executive directors
- ViewPolicy on dealing with related party transactions
- Not ApplicablePolicy for determining "material" subsidiaries
- ViewDetails of familiarization programmes imparted to independent directors
- ViewE-mail address for grievance redressal and other relevant details entity who are responsible for assisting and handling investor grievances
- ViewContact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances other relevant details
- ViewFinancial results
- ViewShareholding pattern
- Not ApplicableDetails of agreements entered into with the media companies and/or their associates
- ViewSchedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
- ViewAudio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
- Not ApplicableNew name and the old name of the listed entity
- ViewAdvertisements as per Regulation 47(1)
- ViewCredit rating or revision in credit rating obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
- Not ApplicableSeparate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- ViewSecretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations
- ViewDisclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
- ViewDisclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub- regulation (5) of regulation 30 of these regulations
- ViewDisclosures under sub-regulation (8) of regulation 30 of these regulations
- ViewStatements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
- ViewDividend Distribution Policy by listed entities based on market capitalization as specified in sub- regulation (1) of regulation 43A
- ViewAnnual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
- ViewEmployee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
- ViewWhether company has provided information under separate section on its website as per Regulation 46(2)
- It is certified that these contents on the website of the listed entity are correct. -Yes, it is certified that these contents on the website of the Company are correct.
- Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updating -Yes, it is hereby confirmed that all the disclosures on the website are accurate and timely updated