Disclosures under Regulation 46 of SEBI (LODR) Regulations 2015
| SR.NO | PARTICULARS | URL |
|---|---|---|
| 1 | Details of business | Click here |
| 2 | Terms and conditions of appointment of independent directors | Click here |
| 3 | Composition of various committees of board of directors | Click here |
| 4 | Code of conduct of board of directors and senior management personnel | Click here |
| 5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Click here |
| 6 | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | NOT APPLICABLE (As the company pays sitting Fees Only) |
| 7 | Policy on dealing with related party transactions | Click here |
| 8 | Policy for determining ‘material’ subsidiaries | NOT APPLICABLE |
| 9 | Details of familiarization programmes imparted to independent directorss | Click here |
| 10 | Email address for grievance redressal and other relevant details | Click here |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click here |
| 12 | Notice of meeting of the board of directors where financial results shall be discussed | Click here |
| 13 | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click here |
| 14 | Email address for grievance redressal and other relevant details | Click here |
| 15 | Email address for grievance redressal and other relevant details | Click here |
| 16 | Details of agreements entered into with the media companies and/or their associates, etc | NOT APPLICABLE |
| 17 | Schedule of analysts or institutional investors meet | NOT APPLICABLE |
| 18 | Presentations made by the Company to analysts or institutional investors | NOT APPLICABLE |
| 19 | Audio or video recordings and transcripts of post earnings/quarterly calls | NOT APPLICABLE |
| 20 | 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 | NOT APPLICABLE |
| 21 | Financial results published in newspaper | Click here |
| 22 | Notice given to shareholders by advertisement in newspaper | Click here |
| 23 | IEPF newspaper publication | NOT APPLICABLE |
| 24 | 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. | Click here |
| 25 | Financial statement of subsidiary companies | NOT APPLICABLE |
| 26 | Secretarial Compliance Report | Click here |
| 27 | Policy for determination of materiality of events or information | NOT APPLICABLE |
| 28 | Disclosure of contact details of KMPs who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange | Click here |
| 29 | Intimation made to stock exchanges under regulation 30 of SEBI (LODR) Regulations, 2015 | Click here |
| 30 | Statements of deviation(s) or variation | NOT APPLICABLE |
| 31 | Dividend distribution policy | NOT APPLICABLE |
| 32 | Annual Return | Click here |
