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Disclosures Under Regulation 46 of the LODR

The Regulation 46 matrix is reframed as a clear disclosure catalog, pairing statutory labels with fast document access.

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Overview

Disclosures Under Regulation 46 of the LODR

Regulation 46 disclosure matrix, statutory contacts, annual return references and mandated filings.

Details of requirements mentioned in Regulation 46(2) of Listing Regulation
S.No.ParticularsWebsite Link
1Details of BusinessClick Here
1A: Memorandum of Association and Articles of AssociationClick Here
1B: Brief Profile of Board of DirectorsClick Here
2Terms and conditions of appointment of independent directorsClick Here
3Composition of various committees of board of directorsClick Here
4Code of Conduct of Board of Directors and Senior Management PersonnelClick Here
5Details of establishment of Vigil Mechanism / Whistle Blower PolicyClick Here
6Criteria of making payments to Non-Executive DirectorsClick Here
7Policy on dealing with Related Party TransactionsClick Here
8Policy for Determining Material SubsidiariesClick Here
9Familiarization Programme for Independent DirectorsClick Here
10For Investors, Contact—
Nodal Officer for purpose of coordination with IEPF AuthorityClick Here
For Investor Grievances, ContactClick Here
Registrar and Transfer AgentSkyline 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
11Financial information—
a] Notice of meeting of the board of directors where financial results shall be discussedClick Here
b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approvedClick Here
c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance rClick Here
12Shareholding PatternClick Here
13Details of agreements entered into with the media companies and / or their associates, etcNot applicable
14Schedule of Analyst Call, Audio/Video Recording & Transcripts of CallClick Here
15New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot applicable
16Items in Reg 47(1)Click Here
17Credit RatingsClick Here
18Audited Financial Results of Subsidiary CompaniesClick Here
19Secretarial Compliance ReportClick Here
20Policy for determining materiality of events or informationClick Here
21Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event or informationClick Here
22Disclosure under 30(8) of SEBI LODRClick Here
23Statement of deviation(s) or variation(s)Not applicable
24Dividend Distribution PolicyNot applicable
25Annual Return as provided under Section 92 of the Companies Act, 2013Click Here