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Investor Relations Category:
Disclosures under Regulation 46 of the LODR
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Disclosures under Regulation 46 of the LODR
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Corporate Governance
Corporate Governance
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Financial Results
Financial Statement of Subsidiaries
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Disclosures under Regulation
46 of the LODR
Shareholding
Pattern
FY 2023-24
FY 2022-23
FY 2021-22
FY 2020-21
FY 2019-20
FY 2018-19
FY 2017-18
FY 2016-17
Archived
Unpaid/Unclaimed
Dividend
Shares transferred to IEPF
Unclaimed / Unpaid Dividend
Procedure to Claim Shares
Sr. No.
Particulars as per LODR
1
Details of business
2
Terms and conditions of appointment of independent directors
3
Composition of various committees of board of directors
4
Code of conduct of board of directors and senior management personnel
5
Details of establishment of vigil mechanism/ Whistle Blower policy
6
Criteria of making payments to non-executive directors - Included in the Annual Report
7
Policy on dealing with related party transactions
8
Policy for determining 'material' subsidiaries
9
Details of familiarization programmes imparted to Independent Directors
10
The email address for grievance redressal and other relevant details
11
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12
Financial information including:
(i)
Notice of meeting of the board of directors where financial results shall be discussed
(ii)
Financial results
(iii)
Annual Report
13
Shareholding pattern
14
Details of agreements entered into with the media companies and/or their associates, etc. - Nil
15
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
(i)
Schedule of analyst or institutional investor meet
(ii)
Presentations made to analysts or institutional investors
16
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 – N.A
17
Advertisements in newspapers as per regulation 47(1)
18
All credit ratings obtained by the entity for all its outstanding instruments
19
Audited financial statements of subsidiary companies
20
Secretarial compliance report under regulation 24A
21
Disclosure of the policy for determination of materiality of events or information
22
Disclosure of contact details of key managerial personnel as required under sub-regulation (5) of regulation 30
23
All such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR
24
Statements of deviation(s) or variation(s)
25
Dividend distribution policy under regulation 43A
26
Annual return as provided under section 92 of the companies Act, 2013.
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