Disclosure Under Regulation 46

Disclosure under Regulation 46 of SEBI

(Listing Obligations and Disclosure Requirements) Regulations, 2015

Sl. No. Particulars as per SEBI LODR Link
1.
Details of Business
2.
Memorandum of Association and Articles of Association
3.
Brief profile of board of directors
Directorship (of board of directors) and full-time positions in body corporates
4.
Email address for grievance redressal
5.
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
6.
Financial information:
i) Notice of meetings of the Board of Directors
ii) Financial Results on conclusion of the Meeting of the Board of Directors where the Financial Results were approved
iii) Annual Reports
7.
Shareholding Pattern
8.
Details of agreements entered into with the media companies and/or their associates, etc.
Not Applicable
9.
Schedule of analysts or institutional investors meet
Presentations prepared for analysts or institutional investors meet, post earnings or quarterly calls
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls
10.
New name and old name of the listed entity for a continuous period of one year, from the date of the last name change
Not Applicable
11.
Newspaper Publications [as per Regulation 47(1) of LODR]
12.
Secretarial Compliance Report
13.
Disclosure Policy for determination of materiality of events or information
14.
Contact details of Key Managerial Personnel authorized to determine materiality of events/information and for making disclosures to Stock Exchanges
15.
Disclosures under sub-regulation (8) of regulation 30
16.
Statements of deviation(s) or variation(s) as specified in regulation 32
17.
Dividend Distribution Policy
18.
Annual Return
19.
Employee Benefit Scheme Document
Not Applicable