Reg 46 Disclosures
A
Details of Business
B
Terms and Conditions of appointment of Independent Directors
C
Composition of various Committees of the Board
D
Code of Conduct of Board of Directors and Senior Management Personnel
E
Details of establishment of Vigil Mechanism/Whistleblower Policy
F
Criteria for making payment to non-executive directors if the same has not been disclosed in the Annual Report
G
Policy on dealing with Related Party Transactions
H
Policy for determining material subsidiaries
I
Details of Familiarization Programme imparted to Independent Directors
J
Email address for grievance redressal and other relevant details
K
contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
L
Financial Information including:
(i)
notice of meeting of the board of directors where financial results shall be discussed;
(ii)
financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii)
complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
M
Shareholding Patterns
N
details of agreements entered into with the media companies and/or their associates, etc: Not Applicable
O
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
(i)
Investor Call Invite
(ii)
Investor Presentations
(iii)
Analyst Meet
P
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: Not Applicable
Q
Advertisements in Newspapers as per Reg. 47(1)
R
all credit ratings obtained by the entity for all its outstanding instruments
S
separate audited financial statements of each subsidiary
T
Secretarial Compliance Report as per Reg. 24A
U
Policy for determination of materiality of events/information
V
Disclosure of contact details of Key Managerial Personnel as per Reg 30(5)
W
Disclosure under Reg. 30(8)
X
statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations: Nil
Y
Dividend Distribution Policy as per Reg. 43A
Z
Annual Return as per Sec 92 of the Companies Act 2013, and Rules made thereunder
Model Tripartite Agreement Between The Issuer, Existing Share Transfer Agent And New Share Transfer Agent