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Policy
Disclosure under Regulation 46 of SEBI (LODR) Regulations
- Code of conduct
- Policy on Prevention of Insider Trading
- Whistle Blower Policy Vigil Mechanism Policy
- Policy for Dealing with Related Party Trasnactions
- Criteria for making payment to Non Executive Directors
- Nomination-and-Remuneration-Policy
- Preservation of documents and archival policy
- Code of Conduct to Regulate, Monitor and Report Trading By Designated Person(s) and their Immediate Relative(s)
- Policy on Material Subsidiary
- Policy on Familiarization Program for Independent Directors
- Terms and conditions for appointment of ID
Disclosure under Regulation 46 of SEBI (LODR) Regulations
- Details of its business
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Whistle Blower policy
- Criteria of making payments to Non-executive directors
- Policy on dealing with Related Party Transactions
- Policy for determining ‘Material’ subsidiaries
- Details of familiarization programmes imparted to Independent Directors
- 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 including
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results
- Annual Report
- Shareholding pattern
- Details of agreements entered into with the Media companies and/or their associates
- Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
- Schedule of analyst or institutional investor meet
- Presentations made to analysts or institutional investors
- 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
- All credit ratings obtained by the entity for all its outstanding instruments
- Audited Financial Statements of Subsidiaries Companies
- Advertisements in Newspapers as per Regulation 47(1)
- Secretarial Compliance Report
- Policy for Determining Materiality of Events
- Contact Details of KMP who are authorized for determining Materiality of event and making disclosure to Stock Exchange
- Disclosures Regulation 30 (8)
- i) Quarterly Report
- i) Annual Report
- iii) Updates
- Statement of Deviation or Variation Regulation 32 of LODR
- Dividend Distribution Policy
- Annual Return
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