Investor

COMPANY INFORMATION

• Overview - CIN number
• Board of Directors and KMPs
• COI, MOA & AOA and Prospectus
• Share Price

OTHER DISCLOSURES UNDER SEBI REGULATIONS

• Other Codes & Policies
• Periodic Compliances
• Disclosure of Reasons for Encumbrances

DIVIDEND & IEPF DETAILS

• Unpaid Dividend
• IEPF
• Others-Procedure

CONTACT DETAILS

• Contact Details

DISCLOSURES UNDER REGULATION 46 OF THE SEBI (LODR) REGULATIONS

1. Details of Business
2. Terms and Conditions of Appointment of Independent Directors
3. Composition of Committees of Board of Directors
4. Code of Conduct of Board of Directors and Senior Managerial Personnel
5. Vigil Mechanism/ Whistle Blower Policy
6. Criteria of making payments to Non-Executive Directors
7. Policy on dealing with related party transactions
8. Policy for determining material subsidiaries
9. Details of familiarization programmes imparted to Independent Directors
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated officials w.r.t. investor grievances
12. Financial Information
    1. Notice of Board Meeting
    2. Financial Results
    3. Annual Reports
13. Shareholding Pattern
14. Details of Media Agreements
15. Newspaper Publications under Reg. 47(1)
    1. Financial Results
    2. Notices to Shareholders
16. Credit Ratings
17. Audited Financial Statements of Subsidiary Companies
18. Annual Secretarial Compliance Report
19. Policy for determination of materiality of events under Reg. 30(4)
20. Contact details of KMPs authorized for determining materiality of an event under Reg. 30(5)
21. Disclosures under Reg. 30(8)
    1. Outcome of Board Meetings
    2. Change in Directors, KMP, Auditor and Compliance Officer
    3. AGM/EGM & Postal Ballot
    4. Other Disclosures
22. Dividend Distribution Policy
23. Annual Return as per Section 92 of Companies Act, 2013