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Disclosure under Regulation 46 of SEBI

The disclosures a listed company must keep on its website under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and where each one is published.

  1. 01Details of its businessAbout
  2. 02Brief profile of the board of directors, including directorships and full-time positions in other body corporatesLeadership
  3. 03Certificate of Incorporation, Memorandum of Association and Articles of AssociationPart 1Part 2
  4. 04Terms and conditions of appointment of independent directorsDocument
  5. 05Composition of various committees of the board of directorsCorporate Governance
  6. 06Code of conduct of the board of directors and senior management personnelDocument
  7. 07Details of establishment of vigil mechanism / whistle blower policyDocument
  8. 08Criteria of making payments to non-executive directors, if not disclosed in the annual reportDocument
  9. 09Policy on dealing with related party transactionsDocument
  10. 10Policy for determining material subsidiariesDocument
  11. 11Details of familiarisation programmes imparted to independent directorsDocument
  12. 12The email address for grievance redressal and other relevant detailsInvestor Grievances
  13. 13Contact information of the designated officials responsible for assisting and handling investor grievancesInvestor Grievances
  14. 14Notice of the meeting of the board of directors where financial results shall be discussedIntimation to Stock Exchange
  15. 15Financial results, on conclusion of the meeting of the board of directors where they were approvedFinancials
  16. 16Complete copy of the annual report, including balance sheet, profit and loss account, directors' report and corporate governance reportAnnual Reports
  17. 17Shareholding patternShare Holding Pattern
  18. 18Details of agreements entered into with media companies and/or their associatesNot applicable
  19. 19Schedule of analysts or institutional investors meets, and presentations prepared for them or for post earnings callsNot applicable
  20. 20Audio or video recordings and transcripts of post earnings or quarterly callsNot applicable
  21. 21New name and old name of the listed entity, for a continuous period of one year from the last name changeName Change
  22. 22Items under Regulation 47(1): newspaper advertisements of the financial results, with a QR code to the full results, and notices to shareholdersNewspaper Publication
  23. 23All credit ratings obtained for all outstanding instrumentsNot applicable
  24. 24Separate audited financial statements of each subsidiary for the relevant financial yearSubsidiaries & Associate
  25. 25Secretarial compliance report under Regulation 24A(2)Secretarial Compliance Report
  26. 26Policy for determination of materiality of events or information under Regulation 30(4)(ii)Document
  27. 27Contact details of key managerial personnel authorised to determine materiality under Regulation 30(5)About
  28. 28Disclosures under Regulation 30(8)Announcements
  29. 29Archival policy for disclosures under Regulation 30(8)Document
  30. 30Statements of deviation or variation under Regulation 32Not applicable
  31. 31Dividend distribution policy under Regulation 43A(1)Document
  32. 32Annual return under section 92 of the Companies Act, 2013Extract of Annual Return
  33. 33Documents under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021Not applicable