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Disclosures Under Regulation 46 of The Lodr
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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