Investor Relations

Investor Relations

Disclosures under Regulation 46 of the SEBI Listing Regulations

  1. Details of Business
  2. Terms and conditions of appointment of Independent Directors

  3. Composition of Committee of the Board 

  4. Code of Conduct of board of directors and senior management

  5. Detail of establishment of vigil mechanism / Whistle Blower Policy

  6. Criteria of making payments to non-executive directors, if same has not been disclosed in annual report-Disclosed in Annual Report

  7. Policy on dealing with related party transactions
  8. Policy for determining 'material' subsidiaries
  9. Details of Familiarization Programmes imparted to Independent Directors
  10. The email address for grievance redressal and other relevant details
  11. Contact  information  of  the  Designated  Officials who  are responsible for assisting and handling Investor Grievances
  12.  Financial information including:
    1. Notice of meeting of the board of directors where financial results shall be discussed Board Meeting
    2. Financial Result
    3. Annual Report
  13. Share holding pattern
  14.  Details of agreements entered into with the Media companies and/or their associates: NIL
  15. Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors 
  16. Audio or video recordings and transcripts of post earnings / quarterly calls, by whatevername called, conducted physically or through digital means, simultaneously with submission to therecognized stock exchange(s), in the following manner:
    1. The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;
    2. The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
  17. 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; 
  18. Items as per sub-regulation (1) of Regulation 47 [Newspaper Advertisement].
  19. Credit Ratings
  20.  Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.
  21. Secretarial compliance report
  22. Policy for Determination of Materiality of Events & information
  23. Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
  24. Disclosures under sub-regulation (8) of regulation 30 of these regulations.
  25. Latest Announcements - Regulation 30 of LODR Regulations
  26. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations -Not Applicable
  27. Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A.-Not Applicable
  28. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.