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Disclosures under Regulation 46 and 62 of the SEBI Regulations, 2015
Stock Price
Details of Business
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 'nateriak' subsidiaries
Familiarisation Programme for Independent Directors
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:
Notices of Board Meetings
Financial results
Annual Reports
Postal Ballot
Shareholding pattern
Newspaper & Publications
Credit Catings
Audited financial statements of subsidiary
Secretarial compliance report
Discolsure of the policy for determination of materiality of events or information
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)
Announcements under Regulation 30 of LODR
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
General Meeting
Corporate Governance Report
Standard Operating Procedures (SOP) for Dispute Resolution
Services
ODR Mechanism
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