Disclosures under Regulations 46 of the Lodr

Disclosures under Regulations 46 of the LODR

Disclosures under Regulations 46 of the LODR

Disclosures under Regulations 46 of the LODR

Details of requirements mentioned in Regulation 46(2) of Listing Regulation

  1. 1. Details of its business
  2. 1a. Memorandum of Association and Article of Association
  3. 2. Terms and conditions of appointment of independent directors
  4. 3. Composition of various committees of board of directors
  5. 4. Code of Conduct of Board of Directors and Senior Management Personnel
  6. 5. Details of establishment of Vigil Mechanism / Whistle Blower Policy
  7. 6. Criteria for making payments to non-executive directors, if the same has not been disclosed in annual report
  8. 7. Policy on dealing with Related Party Transactions
  9. 8. Policy for determining material subsidiaries
  10. 9. Details of familiarization programmes imparted to Independent Directors
  11. 10. Email address for grievance redressal
  12. 11. Contact information of the designated officials who is responsible for assisting and handling investor grievances
  13. 12. Financial Information including:
  14. (i) Notice of meeting of Board of Directors for conclusion and approval of financial results discussed
  15. (ii) Financial Results on conclusion of the meeting of the board of directors where the financial results were approved
  16. (iii) Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc
  17. 13. Shareholding Pattern
  18. 14.Details of agreements entered into with the media companies and / or their associates, etc - None
  19. 15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
  20. 16. Presentation and audio/ video recording shall be promptly made available on the website and in any case before the next trading day or within 24hrs from the conclusion of such calls, whichever is earlier
  21. 17. Transcripts of such calls shall be made available within 5 working days of the conclusion of such calls.
  22. 18.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
  23. 19. Items in Reg 47(1) Following items fall under the above regulation:
  24. (i) Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
  25. if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available.
  26. (ii) Notices given to shareholders by advertisement
  27. 20. W.e.f October 1, 2018, all credit ratings obtained updated immediately as and when there is any revision in any of the ratings
  28. 21. Separate audited financial statements of each subsidiary of listed entity in respect of relevant FY, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that FY.
  29. 22. Secretarial Compliance Report
  30. 23. Policy for determining materiality of events or information
  31. 24. Disclosure under 30(8) of SEBI LODR
  32. 25. Statement of Deviations or variations as specified under Reg 32 - Not Applicable
  33. 26. Dividend Distribution Policy
  34. 27. Annual Return referred to in Section 92