Disclosures under regulation 46 of the LODR

Investor - Disclosures under regulation 46 of the LODR

Details of requirements mentioned in Regulation 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“LODR”):

Details of business

Memorandum of Association and Articles of Association

Brief profile of board of directors including directorship and full-time positions in body corporates

Company’s policies

Terms and conditions of appointment of Independent Director

Composition of committees of board of directors

Code of conduct of board of directors and senior management personnel

Details of establishment of vigil mechanism/ Whistle Blower policy

Policy on dealing with related party transactions

Details of familiarization programmes

Grievance redressal and other contact details

Board Meeting

Annual report

Quarterly Results

Shareholding pattern

Newspaper Publications

Financials of Subsidiary

Secretarial Compliance Report

Policy for determination of materiality of events or information

Corporate Announcements

Dividend distribution policy

Annual return

Business Responsibility & Sustainability Report

Postal Ballot

Scheme of Merger

Details pertaining to dividend

Forms Download

Investor Meet