Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
- Details of Business
- MOA and AOA
- Brief Profile of Board of Directors
- Policy of Terms and Conditions of Independent Director
- Composition of various committees of Board of Directors
- Code of Conduct for Board of Directors and Senior Management
- Whisler Blower Policy
- Criteria of making payments to Non-Executive Directors: Not Applicable
- Policy for dealing with related party transactions
- Policy for determining "material subsidiaries": Not Applicable
- Details of Familiarization programmes imparted to independent directors
- The email address for grievance redressal and other relevant details.
- Contact information of the Designated Officials of the Listed Entity
- Notice of meeting of the Board of Directors where Financial Results
- 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, Director's Report, Corporate Governance Report etc
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates: Not Applicable
- New Name and the Old Name of the Listed Entity
- Items in Sub-Regulation (1) of Regulation 47
- All Credit Ratings obtained by the Entity.
- Seperate Audited Financial Statements of each subsidiary of the Listed Entity: Not Applicable
- Secretarial Compliance Report as per sub-regulation (2) of Regulation 24A
- Policy for determination of Materiality of Events or Information
- Contact details of KMP who are authorised for the purpose of determining Materiality of Event or Information
- Disclosure under sub-regulation (8) of Regulation 30
- Statement of Deviation (s) or variation(s) as specified in Regulation 32
- Dividend Distribution Policy
- Annual Return as per Section 92
- Employee Benefit Scheme : Not Applicable