Information under Regulation 46 of SEBI (LODR) Regulations, 2015
- Statements of deviation(s) or variation(s) as specified in regulation 32
- Business in Details
- 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 director
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials who are responsible for assisting and handling investor grievances
- Financial information
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- Shareholding Pattern/Unit Holding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc
- Schedule of analysts or institutional investors meet, presentations made by the Company to analysts or institutional investors and Audio or Video Recordings of call
- Newspaper publication in terms of sub-regulation (1) of regulation 47 of SEBI LODR
- Credit Ratings
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Secretarial compliance report as per sub-regulation (2) of regulation 24A
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
- Disclosure of contact details of key managerial personnelDisclosures under sub-regulation (8) of regulation 30 of these regulations
- Dividend distribution policy
- Annual return as provided under section 92 of the Companies Act, 2013
- MOA & AOA
- ESOS Scheme Documents
- Link to the webpage of stock exchanges