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Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations
Disclosures under Regulation 46
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(a) |
Details of Business |
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(aa) |
Memorandum of Association and Articles of Association |
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(ab) |
Brief profile of board of directors including directorship and full-time positions in body corporates |
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(b) |
Terms and Conditions of Appointment of Independent Directors |
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(c) |
Composition of the Board of Directors and various committees of the Board of Directors; |
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(d) |
Code of Conduct of Board of Directors and Senior Management Personnel |
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(e) |
Details of establishment of Vigil Mechanism/Whistle Blower Policy |
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(f) |
Criteria of making payments to non-executive Directors |
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(g) |
Policy on dealing with related party transactions |
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(h) |
Policy for determining ‘material’ subsidiaries |
N.A. |
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(i) |
Details of familiarization programmes imparted to independent directors including the following details:
(i) number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
(iii) other relevant details |
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(j) |
The email address for grievance redressal and other relevant details |
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(k) |
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances |
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(l) |
Financial information including: |
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(i) notice of meeting of the board of directors where financial results shall be discussed |
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(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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(m) |
Shareholding Pattern |
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(n) |
Details of agreements entered into with the media companies and/or their associates, etc |
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(o) |
(i) Schedule of analyst or institutional investor meet, |
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(ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
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(oa) |
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means |
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(p) |
New name and the old name of the Company for a continuous period of one year, from the date of the last name change |
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(q) |
Items in sub-regulation (1) of Regulation 47 |
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(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 |
No revision during the year |
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(s) |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
N.A. |
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(t) |
Secretarial compliance report as per sub-regulation (2) of regulation 24A; |
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(u) |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of Regulation 30;
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(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;
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(w) |
Disclosures under sub-regulation (8) of Regulation 30;
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(x) |
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; |
N.A. |
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(y) |
Dividend Distribution Policy as specified in sub-regulation (1) of regulation 43A;
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(z) |
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder; |
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(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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Additional Disclosures under Regulation 62
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(a) |
Name of the debenture trustees with full contact details; |
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(b) |
The information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non-convertible debt securities; |
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(c) |
All information and reports including compliance reports filed by the Company; |
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(d) |
Information with respect to the following: |
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(i) default by issuer to pay interest or redemption amount; |
N.A. |
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(ii) failure to create a charge on the assets; |
N.A. |
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(iii) all credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings; |
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(e) |
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of Regulation 52; |
N.A. |
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(f) |
Press release with respect to the events specified in sub-regulations(1)and (1A) |
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