SEBI LODR Disclosures
Ensuring Transparency
Mandatory disclosures under regulatory provisions ensuring adherence to listing obligations and investor protection standards.
Disclosures under Regulation 46
- S.No.
- Name
- View
2
Memorandum of Association and Articles of Association
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3
Brief profile of board of directors including directorship and full-time positions in body corporates
View
4
Terms and conditions of appointment of independent directors
View
5
Composition of various committees of board of directors
View
6
Code of conduct of board of directors and senior management personnel
View
7
Details of establishment of vigil mechanism/ Whistle Blower policy
View
8
criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
Not Applicable
9
Policy on dealing with related party transactions
View
10
Policy for determining ‘material’ subsidiaries
View
11
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)
• Other Details
• 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)
• Other Details
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12
Email address for grievance redressal and other relevant details
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13
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
View
14
Financial information
• 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
• 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
View
15
Shareholding Pattern/Unit Holding Pattern
View
16
Details of agreements entered into with the media companies and/or their associates, etc
There is no such agreement executed in the Company
17
(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
(ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
View
18
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner:
• The Audio Recordings;
•The Video Recordings;
•The Transcripts of such calls
• The Audio Recordings;
•The Video Recordings;
•The Transcripts of such calls
View
19
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
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20
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish financial results in the newspaper)
View
21
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.
View
22
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
View
23
Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI LODR
View
24
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR
View
25
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 SEBI LODR
Download
26
Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR
View
27
Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR
Not Applicable
28
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
View
29
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
View
30
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
No such Scheme
Additional Disclosure under Regulation 62
- S.No.
- Name
- View
2
The information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
View
3
information with respect to the following:
• default by issuer to pay interest or redemption amount;
• failure to create a charge on the assets;
• default by issuer to pay interest or redemption amount;
• failure to create a charge on the assets;
Not Applicable
4
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR
View
SEBI LODR
Disclosures Under Regulation 46
Business in Details
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and conditions of appointment of independent directors
Composition of Various Committees of the 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
- Not Applicable
Policy on dealing with Related Party Transactions
Policy for determining Material Subsidiaries
Familiarisation programme for Independent Director
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
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/Unit Holding Pattern
Details of agreements entered into with the media companies and/or their associates, etc
- There is no such agreement executed in the Company
(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
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner
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
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish financial results in the newspaper)
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.
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI LODR
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR
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 SEBI LODR
Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR
Statements of deviation(s) or variation(s) as specified in regulation 32 of SEBI LODR
- Not Applicable
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
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
- No such Scheme
Additional Disclosure under Regulation 62
Name of the Debenture Trustees with full contact details
The information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
default by issuer to pay interest or redemption amount
- Not Applicable
failure to create a charge on the assets;
- Not Applicable