Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Resources
Details of Business Click Here
Memorandum of Association and Articles of Association Click Here
Brief profile of Board of Directors including directorship and full-time positions in body corporates Click Here
Major Terms and Conditions for appointment of Independent Director Click Here
Composition of various committees of Board of Directors Click Here
Code of Conduct for
(i) Board of Directors Click Here
(ii) Senior Management Personnel Click Here
Details of establishment of Vigil Mechanism/ Whistle Blower Policy Click Here
Criteria for making payment to Non-Executive Directors, if the same has not been disclosed in the Annual Report Click Here
Policy on dealing with Related Party Transactions Click Here
Details of Familiarization Programme imparted to Independent Director Click Here
Contact Details of Designated Official in Assisting and Handling Investor Grievances Click Here
Financial Information
(i) Notice of Board Meetings Click Here
Details of Agreement with Media Companies and/or their Associates Not Applicable
Schedule of Analyst(s) or Institutional Investor(s) Meet Click Here
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever
name called, conducted physically or through digital means Not ApplicableNew name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
Disclosure of policy for determination of materiality of events or information Click Here
Contact Details of KMP authorised determining materiality of event Click Here
Disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 Click Here
Statements of deviation(s) or variation(s) under Regulation 32 of SEBI (LODR) Regulations, 2015 Not Applicable
Annual Return under Section 92 of Companies Act 2013 Click Here
Name of the Debenture Trustee with full contact details Click Here
The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible
redeemable preference shares or non convertible debt securities Click HereAll information and reports including compliance reports filed by the listed entity Click Here
Information with respect to
(i) default by issuer to pay interest or redemption amount Not Applicable
(ii) failure to create a charge on the assets Not Applicable
Statements of deviation(s) or variation(s) as specified under Regulation 52 of SEBI (LODR) Regulations, 2015 Not Applicable