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Disclosure Under Regulation 46 of SEBI (LODR)

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Disclosure Under Regulation 46 of SEBI (LODR)

Disclosure Under Regulation 46 of SEBI (LODR)
SL. No Particulars
a Details of its business
aa Memorandum of Association and Articles of Association
ab Brief profile of board of directors including directorship and full-time positions in body corporates
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 Details of establishment of vigil mechanism/ Whistle Blower policy
f Criteria of making payments to non-executive directors
g Policy on dealing with related party transactions
h Policy for determining ‘material’ subsidiaries
i Details of familiarization programmes imparted to independent directors Number of programmes attended by independent directors (during the year and on a cumulative basis till date) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and Other relevant details
j Email address for grievance redressal and other relevant details
k Contact information of designated officials responsible for investor grievances
l Financial information including:
(i) Notice of meeting of the board of directors where financial results shall 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 including balance sheet, profit and loss account, directors report, corporate governance report etc
m Shareholding pattern
n Details of agreements entered into with the media companies and/or their associates, etc.
(i) Schedule of analysts or institutional investors meet at least two working days in advance (excluding the date of the intimation and the date of the 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.
o Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls
p 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;
q Items in sub-regulation (1) of regulation 47
r All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
s Separate audited financial statements of each subsidiary
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
u Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
v Disclosure 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
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 these regulations
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y Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A
z Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
za Employee 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
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