Disclosure under Regulation 46 of the LODR
| Brief profile of board of directors including directorship and full-time positions in body corporates |  |
||||||
| Details of its Business | Click Here | ||||||
| Terms and conditions of appointment of Independent Directors | Click Here | ||||||
| Composition of various Committees of Board of Directors |
|
||||||
| Code of Conduct of Board of directors and Senior Management Personnel | Click Here | ||||||
| Details of establishment of vigil mechanism/Whistle Blower policy | Click Here | ||||||
| Criteria of making payments to Non-executive Directors | Click Here | ||||||
| Policy on dealing with Related Party Transactions | Click Here | ||||||
| Policy for determining ‘material’ subsidiaries | Click Here | ||||||
| Details of Familiarization Programmes imparted to Independent Directors | Click Here | ||||||
| The email address for grievance redressal and other relevant details | Click Here | Contact information of the designated officials of the listed entity who are responsible for assisting and handling Investor Grievances | Click Here | ||||
Financial Information:
|
|||||||
| Shareholding Pattern | Click Here | ||||||
| Details of agreements entered into with the media companies and/or their associates | |||||||
| Schedule of Analysts or Institutional Investors meet and presentations made by the listed entity to analysts or institutional investors | |||||||
| Audio or video recordings and transcripts of post earnings/quarterly calls | |||||||
| New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | |||||||
| Newspaper Advertisements under Regulation 47(1) | Click Here | ||||||
| All Credit Ratings Upload | Click Here | ||||||
| Audited Financial Statements of Subsidiary Companies | Click Here | ||||||
| Annual Secretarial Compliance Report | Click Here | ||||||
| Disclosure of the policy for determination of materiality of events | Click Here | ||||||
| Contact details of KMP authorised to determine materiality of event and information | |
||||||
| Disclosure of contact details of key managerial personnel | Click Here | ||||||
| Disclosures under Regulation 30 | Click Here | ||||||
| Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations | |||||||
| Dividend Distribution policy | Click Here | ||||||
| Annual Return | Click Here | ||||||
© REDTAPE LIMITED 2024, All Rights Reserved.
Privacy Terms & Conditions Cookie Policy