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Investors

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Disclosure under Regulation 46 of SEBI (LODR) Regulations:

Particulars
Details of its 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 - The same has been disclosed in Annual Report of the Company
Policy on Dealing with Related Party Transactions
Policy for determining 'Material' subsidiaries
Details of familiarization programmes imparted to Independent Directors
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
Annual Report
Shareholding pattern
Details of agreements entered into with the Media companies and/or their associates NA
Schedule of analyst or institutional investor meets
Presentations made to analysts or institutional investors
Audio/video recordings and transcripts of post earnings/quarterly calls of analyst or institutional investor meets
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 NA
Advertisements in Newspapers as per Regulation 47(1)
All credit ratings obtained by the entity for all its outstanding instruments
Audited Financial Statements of Subsidiaries Companies
Secretarial Compliance Report under Regulation 24A
Disclosure of the policy for determination of materiality of events or information
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
Disclosures under sub-regulation (8) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32. NA
Dividend Distribution Policy under Regulation 43A
Annual Return as provided under section 92 of the Companies Act, 2013.

Disclosure under Regulation 62 of SEBI (LODR) Regulations:

Particulars
Details of its business
Composition of the Board
Financial information including:
Notice of meeting of the board of directors where financial results shall be discussed
Financial results
Annual Report
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Email address for grievance redressal and other relevant details
Name of the debenture trustees with full contact details
The information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities
All Information and Reports including Compliance Reports Filed to Stock Exchange
Information with respect to the following:
(i) default by issuer to pay interest or redemption amount NA
(ii) failure to create a charge on the assets NA
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings
Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations NA
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under