Disclosures under Regulation 46 of the LODR

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

S.No. Particulars Website Link
1 Details of Business Click Here
2 Terms and conditions of appointment of independent directors Click Here
3 Composition of various committees of board of directors Click Here
4 Code of Conduct of Board of Directors and Senior Management Personnel Click Here
5 Details of establishment of Vigil Mechanism / Whistle Blower Policy Click Here
6 Criteria of making payments to Non-Executive Directors Click Here
7 Policy on dealing with Related Party Transactions Click Here
8 Policy for Determining Material Subsidiaries Click Here
9 Familiarization Programme for Independent Directors Click Here
10 For Investors, Contact
Nodal Officer for purpose of coordination with IEPF Authority Click Here
For Investor Grievances, Contact Click Here
Registrar and Transfer Agent Skyline Financial Services Private Limited, D-153/A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi-110020 Phone No.: 011-26812682-83 E-mail id- grievances@skylinerta.com, Website- www.skylinerta.com
11 Financial information
a] Notice of meeting of the board of directors where financial results shall be discussed Click Here
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click Here
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance r Click Here
12 Shareholding Pattern Click Here
13 Details of agreements entered into with the media companies and / or their associates, etc Not applicable
14 Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call Click Here
15 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
16 Items in Reg 47(1) Click Here
17 Credit Ratings Click Here
18 Audited Financial Results of Subsidiary Companies Click Here
19 Secretarial Compliance Report Click Here
20 Policy for determining materiality of events or information Click Here
21 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event or information Click Here
22 Disclosure under 30(8) of SEBI LODR Click Here
23 Statement of deviation(s) or variation(s) Not applicable
24 Dividend Distribution Policy Not applicable
25 Annual Return as provided under Section 92 of the Companies Act, 2013 Click Here

Nodal Officer & Investor Grievance Cell

Ms. Sonal Garg
Company Secretary & Compliance Officer
Ph: 011-26963172-73