Stock Exchange Disclosure
Regulation 46 of SEBI LODR
Disclosure under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015
Details of Company’s 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 payment to non-executive directors, if the same has not been
Policy of dealing with related party transactions
Policy for determining material subsidiaries
Details of familiarisation 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 financials shall be discussed Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of annual report including balance sheets, 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 and presentations made by the listed entity to analysts or institutional investors
- Explanation: For the purpose of this clause ‘meet’ shall mean group meetings or group conference calls conducted physically or through digital means; Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
- The presentation and the audio/video 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 transcripts of such calls shall be made available on the website 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;
items in sub-regulation (1) of regulation 47
- Financials results, as specified in regulation 33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
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
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
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) as required under sub regulation (5) of regulation 30 of these regulations
All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR
Statements of deviation(s) or variation(s)
Dividend distribution policy by the listed entities based on market capitalization
Annual Return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder.
Name of debenture trustee with full contact details
The information, report, notice, call letters, circulars, proceedings etc concerning non- convertible debt securities
All information and reports including compliance report filed by listed entity
Information with respect to the following
- Default by issuer to pay interest or redemption amount
- Failure to create a charge on the assets
All credit ratings obtained by the entity for all listed non-convertible securities, updated immediately upon revision in the ratings.