REGULATION 46 OF LODR
 
Sl No Documents
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, if the same has not been disclosed in 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 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, on conclusion of the meeting of the board of directors where the financial results were approved;

(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;


13
Shareholding Pattern;
14
Details of agreements entered into with the media companies and/or their associates, etc;
15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
16
Audio or video recordings and transcripts of post earnings/quarterly calls


17 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;
18
Items in sub-regulation (1) of regulation 47
19 All credit ratings obtained by the entity for all its outstanding instruments
20

Separate audited financial statements of each subsidiary of the listed entity




21
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
22
Policy for determination of materiality of events
23 Contact details of KMP authorized to determine materiality of an event or information for making disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
24
Disclosures under 30(8) of SEBI (LODR) Regulations, 2015
25
Statements of deviation(s) or variation(s) of the Company
26
Dividend Distribution Policy
27
Annual Return