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Disclosures under Regulation 46There are no such agreements entered into with the media companies and/or their associates etc.
Disclosures under Regulation 46
- Details of business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Terms and conditions of appointment of the Independent Directors
- Composition of various Committees of Board of Directors
- Code of Conduct of Board of Directors and Senior Managerial Personnel
- Vigil Mechanism/Whistle-Blower Policy
- Remuneration Policy for Non-Executive Directors
- Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
- Policy for determining Material Subsidiaries
- Familiarisation Programme for Independent Directors
- Email Address for Grievance Redressal and other relevant details
- Contact information of the designated officials who are responsible for assisting and handling investor grievances
- Notice of Board Meeting ▶
- Financial Result(s)
- Annual Report(s) including balance sheet, 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
- Schedule of analysts or institutional investors meet
- Presentations made to analysts or institutional investors
- Audio and Video Recordings
- Transcripts of Post Earnings Conference Calls
- Items in sub-regulation (1) of regulation 47 ▶
- Credit Rating
- Audited Financial Statements of Subsidiaries
- Annual Secretarial Compliance Report
- Policy on Determination and Disclosure of Materiality of Events and Information
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
-
Statements of deviation(s) or variation(s) as specified in
regulation 32 of these regulations
There are no such agreements entered into with the media companies and/or their associates etc.
- Dividend Distribution Policy
- Annual Return
- Employee Benefits Scheme ▶
