Disclosure U/R 46 & 62 of Listing Regulations

Disclosure U/R 46 & 62 of Listing Regulations

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Disclosures under Regulation 46 of SEBI LODR Regulations. Each row gives the particulars, a link to the relevant document or section, and its status.
No.	Particulars	Link	Status
1	Details of its business	Click Here — Details of its business
2	Memorandum of Association and Articles of Association	Click Here — Memorandum of Association and Articles of Association, opens in a new tab
3	Brief profile of the Board of Directors	Click Here — Brief profile of the Board of Directors, opens in a new tab
4	Terms and conditions of appointment of Independent Directors	Click Here — Terms and conditions of appointment of Independent Directors, opens in a new tab
5	Composition of various committees of the Board of Directors	Click Here — Composition of various committees of the Board of Directors, opens in a new tab
6	Code of Conduct of Board of Directors and Senior Management Personnel	Click Here — Code of Conduct of Board of Directors and Senior Management Personnel, opens in a new tab
7	Details of establishment of vigil mechanism / Whistle Blower policy	Click Here — Details of establishment of vigil mechanism / Whistle Blower policy, opens in a new tab
8	Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report	Click Here — Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in the annual report, opens in a new tab
9	Policy on dealing with Related Party Transactions	Click Here — Policy on dealing with Related Party Transactions, opens in a new tab
10	Policy for determining "material" subsidiaries	Click Here — Policy for determining "material" subsidiaries, opens in a new tab
11	Details of familiarisation programmes imparted to Independent Directors	Click Here — Details of familiarisation programmes imparted to Independent Directors, opens in a new tab
12	Email address for grievance redressal and other relevant details	Click Here — Email address for grievance redressal and other relevant details
13	Contact information of the designated officials who are responsible for assisting and handling investor grievances	Click Here — Contact information of the designated officials who are responsible for assisting and handling investor grievances
14	Notice of meeting of the Board of Directors for approval of Financial Results	Click Here — Notice of meeting of the Board of Directors for approval of Financial Results
15	Financial Results approved by the Board of Directors	Click Here — Financial Results approved by the Board of Directors
16	Annual Report including Balance Sheet, Profit and Loss Account, Directors' Report and Corporate Governance Report	Click Here — Annual Report including Balance Sheet, Profit and Loss Account, Directors' Report and Corporate Governance Report
17	Shareholding pattern	Click Here — Shareholding pattern
18	Details of agreements entered into with the media companies and/or their associatesThe Company has not entered into any agreement with any media company or its associates.	—	Not Applicable
19	Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors	Click Here — Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
20	Audio or video recordings and transcripts of post-earnings / quarterly calls	Click Here — Audio or video recordings and transcripts of post-earnings / quarterly calls
21	New name and old name of the listed entity for a continuous period of one year from the date of the last name changeMore than one year has elapsed since the change of name of the Company.	—	Not Applicable
22	Items specified in Regulation 47(1) — advertisements published in newspapers	Click Here — Items specified in Regulation 47(1) — advertisements published in newspapers
23	All credit ratings obtained by the entity for all its outstanding instruments	Click Here — All credit ratings obtained by the entity for all its outstanding instruments, opens in a new tab
24	Separate audited financial statements of each subsidiary of the listed entity	Click Here — Separate audited financial statements of each subsidiary of the listed entity
25	Secretarial compliance report under Regulation 24A(2)	Click Here — Secretarial compliance report under Regulation 24A(2)
26	Policy for determination of materiality of events or information under Regulation 30(4)(ii)	Click Here — Policy for determination of materiality of events or information under Regulation 30(4)(ii), opens in a new tab
27	Contact details of Key Managerial Personnel authorised for determining materiality of an event or information under Regulation 30(5)	Click Here — Contact details of Key Managerial Personnel authorised for determining materiality of an event or information under Regulation 30(5), opens in a new tab
28	Disclosure of events or information under Regulation 30(8)	Click Here — Disclosure of events or information under Regulation 30(8)
29	Statements of deviation(s) or variation(s) under Regulation 32	Click Here — Statements of deviation(s) or variation(s) under Regulation 32
30	Dividend Distribution Policy	Click Here — Dividend Distribution Policy, opens in a new tab
31	Annual Return as provided under Section 92 of the Companies Act, 2013	Click Here — Annual Return as provided under Section 92 of the Companies Act, 2013
32	Employee Benefit Schemes under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021	Click Here — Employee Benefit Schemes under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, opens in a new tab
33	Policy for orderly succession for appointment to the Board of Directors and Senior Management	Click Here — Policy for orderly succession for appointment to the Board of Directors and Senior Management, opens in a new tab
34	Risk Management Policy	Click Here — Risk Management Policy, opens in a new tab
35	Policy for Preservation of Documents [Regulation 9]	Click Here — Policy for Preservation of Documents [Regulation 9], opens in a new tab
36	Disclosure of Related Party Transactions on a consolidated basis [Regulation 23(9)]	Click Here — Disclosure of Related Party Transactions on a consolidated basis [Regulation 23(9)]
37	Newspaper publication of notices given to shareholders by advertisement	Click Here — Newspaper publication of notices given to shareholders by advertisement
38	Nomination and Remuneration Policy	Click Here — Nomination and Remuneration Policy, opens in a new tab
39	Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information	Click Here — Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, opens in a new tab
40	Investor Service Forms (ISR-1 to ISR-5, SH-13, SH-14)	Click Here — Investor Service Forms (ISR-1 to ISR-5, SH-13, SH-14), opens in a new tab