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Investors > Regulation 46 of SEBI LODR

Regulation 46 of SEBI LODR

S.no Particulars
1 Details of Company’s business click me
2 Terms and conditions of appointment of independent directors click me
3 Composition of various committees of board of directors click me
4 Code of conduct of board of directors and senior management personnel click me
5 Details of establishment of vigil mechanism/ Whistle Blower policy click me
6 Criteria of making payments to non-executive directors click me
7 Policy on dealing with related party transactions click me
8 Policy for determining ‘material’ subsidiaries click me
9 Details of familiarization programmes imparted to independent directors click me
10 Email address for grievance redressal and other relevant details click me
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances click me
12 Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; shareholding pattern
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13 Details of agreements entered into with the media companies and/or their associates, etc; There is no such agreement executed in the Company
14 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. The Company does not conduct any analysts or institutional investors meet
15 Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) The Company does not conduct any analysts or institutional investors meet
16 New name and the old name of the listed entity Not applicable
17 Credit ratings obtained by the entity Not applicable
18 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year click me
19 Secretarial compliance report click me
20 Policy for determination of materiality of events or information click me
21 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub regulation (5) of regulation 30 of these regulations click me
22 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations click me
23 Statements of deviation(s) or variation(s) Not applicable
24 Dividend distribution policy Not applicable
25 Annual return as provided under section 92 of the Companies Act, 2013 click me
26 The information, report, notice, call letters, circulars, proceedings etc concerning non- convertible debt securities Not applicable
27 All information and reports including compliance report filed by listed entity Not applicable
28 Information with respect to the following
  • Default by issuer to pay interest or redemption amount
  • Failure to create a charge on the assets
    		•  Not applicable
    29 All credit ratings obtained by the entity for all listed non-convertible securities, updated immediately upon revision in the ratings. Not applicable
    30 items in sub-regulation (1) of regulation 47 • Financials results, as specified in regulation 33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor: Notices given to shareholders by advertisement click me
    31 All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR click me
    Investors