Disclosure under Regulation 46 of SEBI (LODR) Regulations
Disclosure under Regulation 46 of SEBI (LODR) Regulations
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- Business Details
- 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
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries- NA
- Details of familiarization programmes imparted to directors
- The 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 information including :-
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates, etc – NA
- Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors- NA
- 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 – NA
- Items in sub-regulation (1) of regulation 47 :-
- financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
Provided that if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available. – NA - notices given to shareholders by advertisement.
- financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
- All credit ratings obtained by the entity for all its outstanding instruments- NA
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year- NA
- Disclosure for Related Party Transactions – NA
- Secretarial Compliance Report
- Policy for determination of materiality of events/ information
- Contact details of key managerial personnel authorized for determining materiality of an event/ information
- Financials of Foreign Subsidiaries- N/A
- Dividend Distribution Policy
- Annual Return
- Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation- N/A
- Disclosure required Under Regulation 30 (8)