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Home / Investor Relations / Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Details of its business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
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
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining ‘material’ subsidiaries
Details of familiarization programmes imparted to independent directors including the following details
Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
Other relevant details
The 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, 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, directors report, corporate governance report etc
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc.
Schedule of analysts or institutional investors meet [at least two working days in advance (excluding the date of intimation and the date of the meeting) ]
Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means
- Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
(oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner
- The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;
- The video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls;
- The transcripts of such calls shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such calls
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
- Financial 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.
All 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
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A