Loading...
Disclosures under Regulation 46 of SEBI (LODR) Regulations, 2015
(a) Details of Business
(aa) Memorandum of Association and Articles of Association
(ab) Brief profile of board of directors including directorship and full-time positions in body corporates
(aa) Memorandum of Association and Articles of Association
(ab) Brief profile of board of directors including directorship and full-time positions in body corporates
(f) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report - NA
(i) Details of familiarization programmes imparted to independent directors including the following details
(l) Financial information including:
- Notice of Meeting of the Board of Directors where Financial Results were discussed
- Financial Results, on conclusion of the Meeting of the Board of Directors where the Financial Results were approved;
- complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
(n) Details of agreements entered into with the media companies and/or their associates, etc; - NA
- (o)(i) Schedule of analysts or institutional investors meet; - (N/A)
- (ii) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events - (N/A)
(oa) Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means - (N/A)
(p) 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 - NA
(r) All credit ratings obtained by the entity for all its outstanding instruments - NA
(x) Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015 - NA
