DISCLOSURE UNDER REGULATION 46 & 62 OF SEBI (LODR) REGULATIONS

Details of its business
Terms and Conditions of appointment of Independent Directors
Compositions of various committees of Board of Directors
Code of conduct for Board Members (including Independent Directors) and Senior Management Personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Remuneration Policy of the Company
Policy on Related Party Transaction
Policy for determining 'material' subsidiaries
E mail address for grievance redressal and other relevant details
Contact details of Designated Officials for Investor Grievances

Financial information including

Notice of meeting of the board of directors where financial results shall be discussed
Financial Results
Annual Report
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of Analyst or Institutional Investor meets
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
Advertisement in Newspapers as per Regulation 47(1)
Credit Ratings
Audited Financial Statements of Subsidiary Companies
Secretarial Compliance Report under Regulation 24A
Disclosure of the policy for determination of materiality of events
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30
Statements of deviation(s) or variation(s) as specified in regulation 32
Dividend distribution policy
Annual Return as provided under section 92 of the Companies Act, 2013

DISCLOSURE UNDER REGULATION 46 & 62 OF SEBI (LODR) REGULATIONS

Financial information including

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