Disclosures under Regulation 46 of the LODR Corporate Governance Board of Directors and Board Committees Financial Results / Annual Reports Shareholding Pattern
Shareholder's Communication Unclaimed Dividend Investor Presentations Credit Rating RPT Details
Annual Return and Other Documents Investor Meet & Calls Stock Exchange Filings
 
 
  Disclosures under Regulation 46 of the LODR
   
 
Details of the Company's Business
Terms and Conditions of Appointment of Independent Directors
Composition of various Committees of the Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Whistle Blower Mechanism
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Email address for grievance redressal
Contact info of Investor Grievance's officer
Notice of Meetings of the Board of Directors
Financial Results
Annual Report
Shareholding Pattern
   
   
   
Schedule/ Audio or Video Recordings and transcripts of analysts or institutional investors meet
Notices given to Shareholders by Advertisement
Credit Ratings
Audited Financial Statements of the Subsidiaries
Secretarial Compliance Report
Policy for Determination of Materiality of events or information
Contact Details of Key Managerial Personnel authorized for the purpose of determining materiality of an event or information
Disclosures under sub-regulation (8) of Regulation 30 of LODR Regulations
Dividend Distribution Policy
Annual Return
   
   
   
   
   
   
   
 
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