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	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

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Haria Centre, 8, Subhash Road, Vile Parle East, Mumbai - 400069.
Contact No.: 022 - 40973000
Mobile No.:+91 9821414414
Email Id: rajesh@hariagroup.com