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Disclosures Under Regulation 46 of The Lodr

Helping Clients Get More Home For Less Money

  1. Disclosures Under Regulation 46 of The LODR

Disclosures Under Regulation 46 of The LODR

  • Details of Business.
  • Terms and conditions of appointment of independent directors.
  • Composition of various committees of board of directors.
  • Code of conduct of board of directors and senior management personnel.
  • Details of establishment of vigil mechanism/ Whistle Blower policy.
  • Criteria of making payments to non-executive directors.
  • Policy on dealing with related party transactions.
  • Policy for determining ‘material’ subsidiaries.
  • Details of familiarization programmes imparted to independent directors.
  • The e-mail Address for grievance redressal and other relevant details.
  • Contact information of the designated officials for assisting and handling investor grievances.
  • Financial information:
    • Notice of meeting of the board of directors.
    • Financial results.
    • Annual report
  • Shareholding pattern.
  • Details of agreements entered into with the media companies and/or their associates, etc
  • a. Schedule of analysts or institutional investors meet.
    b. Audio or video recordings and transcripts of post earnings/quarterly calls.
  • New name and the old name of the Company.
  • Items published in the newspaper
    • Financial Results.
    • Notices given to shareholders by advertisement.
  • All credit ratings obtained by the entity for all its outstanding instruments.
  • Separate audited financial statements of each subsidiary of the Company.
  • Secretarial compliance report.
  • Disclosure of the policy for determination of materiality of events or information.
  • Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information.
  • All such events or information which has been disclosed to stock exchange(s) under sub-regulation (8) of regulation 30 of LODR.
  • Statements of deviation(s) or variation(s).
  • Dividend distribution policy on market capitalization.
  • Annual return as provided under section 92 of the Companies Act, 2013.
  • Disclosures of previous year

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  • 115, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi – 110 001
  • +91-11-23353550
  • 18002665565

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