Disclosure under Regulation 46
Disclosure under Regulation 46 of SEBI (LODR) Regulation, 2015
| Title | Link |
|---|---|
| Details of Business | View |
| Financial Results | View |
| Investors Presentation | View |
| Annual Report | View |
| MOA & AOA | View |
| Notice of Board Meeting | View |
| Outcome of Board Meeting | View |
| Transcript of Post Earnings/Investors or Quarterly Calls | View |
| Audio/Video Recording of Schedule of Analyst/Institutional Investors Meet | View |
| Intimation of Schedule of Analyst/Institutional Investors Meet | View |
| Criteria of making payments to non-executive directors | View |
| Code of conduct of board of directors and senior management personnel; | View |
| Policy on Dividend Distribution | View |
| Investor Contact for Grievance Redressal and Other Relevant Details | View |
| Separate audited financial statements of each subsidiary of the listed entity •Indian Companies •Foreign Companies | View |
| Newspaper Publication / Press Release | View |
| Annual Return under Section 92 of the Companies Act 2013 | View |
| Secretarial Compliance Report under Regulation 24A | View |
| Shareholding Pattern | View |
| Brief Profile of Directors | View |
| Terms and conditions of appointment of independent directors | View |
| Composition of Committees | View |
| Vigil mechanism/ Whistle Blower policy | View |
| Policy on dealing with related party transactions; | View |
| Policy for Determining Material Subsidiaries | View |
| Policy for determination of materiality of events or information under Regulation 30 | View |
| Disclosure of Contact Details of Key Managerial Personnel | View |
| Familiarisation Programme for Independent Directors | View |
| 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. | Change of Name from ‘Private Limited’ to ‘Limited’ |
| Details of Agreements entered into with the media Companies & or Associates etc. | Not Applicable |
| All Credit Rating obtained by the entity | Not Applicable |