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Disclosures Under Regulation 46 Of SEBI (LODR) Regulations.

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Disclosures Under Regulation 46 Of SEBI (LODR) Regulations.

1. Details of its business
2. Terms and Conditions of Appointment of Independent Directors
3. Composition of Various Committees of Board of Directors
4. Code of Business Conduct and Ethics of Board Members and Senior Management Personnel
5. Details of Establishment of Vigil Mechanism/ Whistle Blower policy
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report;
7. Policy on dealing with Related Party Transactions
8. Policy for determining ‘Material’ Subsidiaries : NIL
9. Details of Familiarization programmes imparted to Independent Directors
10. Investor Grievances contact Details
11. Investor Grievance Redressal Policy
12. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
13. Financial information including:
  1. Financials Reports
  2. Annual Reports
  3. EGM & AGM Notices
14. Details of agreements entered into with the media companies and/or their associates, etc.: NIL
15. shareholding pattern
16. Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors.: NIL
17. New Name And The Old Name Of The Listed Entity For A Continuous Period Of One Year
18. Items in sub-regulation (1) of regulation 47 : N.A. (Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. [sub-regulation (4) of regulation 47])
19. With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.: NIL
20. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year.: N.A.
21. Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of these regulations.: N.A.
22. Disclosure of the policy for determination of Materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
23. Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
24. Sexual Harassment Policy.
25. Code of Fair Disclosure and Code of Conduct for Prevention of Insider Trading, 2015
26. Disclosures under sub-regulation (8) of regulation 30 of these regulations.: NIL
27. Statement of Deviation or Variation for Half year ended 30.09.2023
28. Dividend distribution policy by listed entities based on market capitalisation as specified in sub-regulation (1) of regulation 43A.: N.A.
29. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

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