Header LinksInvestors' DeskDisclosure as per Regulation 46(2) of SEBI (LODR)


Disclosure as per Regulation 46(2) of SEBI (LODR), 2015
1 Details of Banks 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 Click here
7 Policy on dealing with related party transactions Click here
8 Policy for determining ‘material’ subsidiaries Click here
9 Details of familiarization programmes imparted to independent directors Click here
10 The 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 Financial information Including:  
  (i) Notice of meeting of the board of directors where financial results shall be discussed Click here
  (ii) Financial results Click here
  (iii) Complete copy of Annual Report including Balance Sheet, Profit and loss account, Directors Report, Corporate Governance Report etc. Click here
13 Shareholding Pattern Click here
14 Details of agreements entered into with the media companies and/or their associates, etc Click here
15 Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange and the Trancsript of such calls Click here
16 New name and the old name of the listed entity Not Applicable
17 Items in sub-regulation (1) of regulation 47:  
  (i) Financial Results as specified in regulation 33 Click here
  (ii)Notices given to shareholders by advertisement Click here
18 Credit ratings obtained by the entity for all its outstanding instruments Click here
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click here
20 Secretarial compliance report Click here
21 Disclosure of the policy for determination of materiality of events or information Click here
22 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) Click here
23 Disclosures under sub-regulation (8) of regulation 30 of regulations Click here
24 Statements of deviation(s) or variation(s) Click here
25 Dividend distribution policy Click here
26 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. Click here