Disclosures under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015
Disclosures under Regulation 46 (2) of the SEBI (LODR) Regulations, 2015
[Home>Investors>Disclosures under Regulation 46 of the LODR> and details of requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation.]
(a) | Details of its Business | Click here to refer the weblink |
(b) | Terms and Conditions of Appointment of Independent Directors | Click here to refer the weblink |
(c) | Composition of various committees of the Board of Directors | Refer Composition of Board Committees in the weblink |
(d) | Code of Conduct of Board of Directors and Senior Management Personnel | Click here to refer the weblink |
(e) | Details of Establishment of Vigil Mechanism / Whistle Blower Policy | Click here to refer the weblink |
(f) | Criteria of making payments to Non-Executive Directors, if the same has not been disclosed in annual report | Refer Annual Report |
(g) | Policy on dealing with related party transactions | Click here to refer the weblink |
(h) | Policy for determining material subsidiaries | Click here to refer the weblink |
(i) | Details of familiarization programmes imparted to Independent Directors including the following details: | Click here to refer the weblink |
i. Number of programmes attended by independent directors (during the year and on a cumulative basis till date), | ||
ii. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and | ||
iii. Other relevant details | ||
(j) | The email address for grievance redressal and other relevant details; | Refer Investor Contact Information in the weblink
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(k) | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | Refer Investor Contact Information in the weblink |
(l) | Financial information including: | |
i. Notice of meeting of the board of directors where financial results shall be discussed; | Refer Stock Exchange Communications in the weblink | |
ii. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; | Refer Audited Results and Unaudited Results in the weblink | |
iii. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | Refer AGM and Annual Reports in the weblink | |
(m) | Shareholding pattern; | Refer Shareholding Pattern in the weblink |
(n) | Details of agreements entered into with the media companies and/or their associates, etc; | Refer Agreements with Media Company in the weblink |
(o) | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. | Refer Earnings Presentation in the weblink
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(oa) | Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: | Refer Earnings Call Recording & Transcript in the weblink |
i. The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; | ||
ii. The transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls | ||
(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; | Not Applicable |
(q) | Items in sub-regulation (1) of regulation 47 . Regulation 47(1): The listed entity shall publish the following information in the newspaper: (a) [***] (b) Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: Provided that if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available. (c) [***] (d) Notices given to shareholders by advertisement. | Refer Stock Exchange Communications in the weblink |
(r) | With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | Not Applicable |
(s) | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year: | Refer AGM and Annual Reports in the weblink |
Provided that a listed entity, which has a subsidiary incorporated outside India—
a) where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity;
b) Where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website; | ||
(t) | Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations; | Refer Stock Exchange Communications in the weblink |
(u) | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations; | Click here to refer the weblink |
(v) | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations;
| Click here to refer the weblink |
(w) | Disclosures under sub-regulation (8) of regulation 30 of these regulations; | Refer Stock Exchange Communications in the weblink |
(x) | Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations; | Not Applicable |
(y) | Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A | Click here to refer the weblink |
(z) | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | Refer AGM and Annual Reports in the weblink |