Disclosure - test

Disclosure as per LODR 46


Sr.No. Particulars Details
1. Details of business View more
2. Terms and conditions of appointment of independent Directors View more
3. Composition of various committees of board of directors View more
4. Code of conduct of board of directors and senior management personnel View more
5. Details of establishment of vigil mechanism/Whistle Blower policy View more
6. Policy on dealing with related party transactions View more
7. Policy for determining 'material' subsidiaries View more
8. Details for familiarization programmes imparted to independent directors including the following details:       
(i) Number of programmes attended by independent directors (during the year and on a  cumulative basis till date)    
(ii) Number of hours spent by independent directors in such programmes  (during the year and on a  cumulative basis till date) and    
(iii) Other relevant details


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9. The email address for grievance redressal and other relevant details View more
10. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances  View more
11.  Notice of meeting of the board of directors where financial results shall be discussed View more
12. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View more
13.  Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View more
14. 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
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15. 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) View more
16. The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls View more
17. Financial results published in the newspaper: View more
18. Notices given to shareholders by advertisement. View more
19. 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 Link 1  & Link 2
20. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded atleast 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year View more
21. Secretarial compliance report View more
22. Disclosure of the policy for determination of materiality of events or information View more
23. Disclosure of contact details of key managerial personnel who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) View more
24. All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR View more
25. Dividend distribution policy by listed entities based on market capitalization View more
26. Annual return as provided under section 92 of the Companies Act,2013 and the rules made there under View more