Disclosures
Disclosures under Regulation 46 of Listing Regulations
- Details of Business
- Memorandum of Association and Articles of Association
- Board of Directors
- Composition of Board Committees
- Terms & Conditions of appointment of IDs
- Code of Conduct of board of directors and senior management personnel
- Vigil Mechanism Policy
- Remuneration Policy of Directors KMPs and other Employees
- Criterial of making payments to Non-Executive Director
- Policy on dealing with related party transactions
- Policy for determining material subsidiaries
- Familiarization Program Independent Directors
- Contact Information of Designated Officials - Assisting and Handling Investor Grievances
- Shareholding Pattern
- Investors/Analysts Meeting
- Newspaper Announcements
- Credit Rating
- Subsidiary Audited Financial Statements
- Annual Secretarial Compliance report
- Policy for determining materiality of events
- Contact Details of KMP 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 Regulation 30(5) of LODR
- Disclosures under Sub-regulation (8) of Regulation 30 of these Regulations
- Dividend Distribution Policy
- Employee Benefit Scheme
- Annual Return
- Financial Information
