Disclosure under Regulation 46 of SEBI LODR Regulations

SL.NO.	INFORMATION	APPLICABLE (Y/N/NA)
1	Details of Business	Y
2	Terms and Conditions of appointment of independent directors	Y
3	Composition of Various committees of board directors	Y
4	Code of conduct of board of directors and senior management personnel	Y
5	Details of establisement of vigil mechanism policy	Y
6	Creteria of making payments to non-executive directors	Y
7	Policy on dealing with related party transaction	Y
8	Policy for determining 'material subsidiary'	Y
9	Details of familarization programme imparted to independent directors	-
a)	Number of programmes attended by independent directors (during the year and on a cumulative basis till date)	-
b)	Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)	-
c)	Other details	-
10	Email address for grievance redressal and other relevant details	Y
11	Listed entity who are responsible for assisting and handling investor grievances	Y
12	Financial Information	Y
a)	Notice of meeting of the board of directors where financial results shall be discussed	Y
b)	Financials results, on conclusion of the meeting of the board of directors where the financial results were approved	Y
c)	Complete copy of the annual report including balance sheet , profit and loss account , directors report , corporate goverance report etc	Y
13	Shareholding Pattern/ unit holding pattern	Y
14	Details of agreements entered into with the media companies and /or their associates, etc	NA
15	Schedule of analysts or instituition investors meet and presentations made by the listed entity to analysts or instituition investors	NA
a)	Audio or video recordings of calls (before the next trading day or within twenty four hours from the conclusion of such calls whichever is earlier	NA
i)	Whether audio or video recordings of calls made available on the website before the next trading day or within twenty four hours from the conclusion of such calls,	NA
b)	Transcripts of post earnings /quarterly calls (within five working days of the conclusion of such calls)	NA
i)	Whether transcript of post earnings / quarterly made available on the website within five workings days of the conclusion of such calls?	NA
16	New name and old name of listed entity for continuous period of one year from the date of last name change(Date of name change)	Y
17	Items in sub - regulation (1) of regulation 47 (the listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisemnent)	Y
18	Credit Ratings	Y
19	Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year	NA
a)	Whether 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	NA
20	Secreaterial compliance report as per sub-regulation (2) of regulation 24A	Y
21	Disclosure of the policy for determination of materially of events or information required under clause (ii), sub- regulation (4) of regulation 30	Y
22	Disclosures of contach details of key managerial personnel	Y
23	Disclosure under sub- regulation (8) of regulation 30 of these regulations	Y
24	Statement of deviation(s) or variation(s) as specified in regulation 32	NA
25	Dividend distribuition policy	NA
26	Annual return as provided under section 92 of the Companies Act 2013	Y

1

Details of Business

Y

2

Terms and Conditions of appointment of independent directors

Y

3

Composition of Various committees of board directors

Y

4

Code of conduct of board of directors and senior management personnel

Y

5

Details of establisement of vigil mechanism policy

Y

6

Creteria of making payments to non-executive directors

Y

7

Policy on dealing with related party transaction

Y

8

Policy for determining 'material subsidiary'

Y

9

Details of familarization programme imparted to independent directors

-

a)

Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

-

b)

Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)

-

c)

Other details

-

10

Email address for grievance redressal and other relevant details

Y

11

Listed entity who are responsible for assisting and handling investor grievances

Y

12

Financial Information

Y

a)

Notice of meeting of the board of directors where financial results shall be discussed

Y

b)

Financials results, on conclusion of the meeting of the board of directors where the financial results were approved

Y

c)

Complete copy of the annual report including balance sheet , profit and loss account , directors report , corporate goverance report etc

Y

13

Shareholding Pattern/ unit holding pattern

Y

14

Details of agreements entered into with the media companies and /or their associates, etc

NA

15

Schedule of analysts or instituition investors meet and presentations made by the listed entity to analysts or instituition investors

NA

a)

Audio or video recordings of calls (before the next trading day or within twenty four hours from the conclusion of such calls whichever is earlier

NA

i)

Whether audio or video recordings of calls made available on the website before the next trading day or within twenty four hours from the conclusion of such calls,

NA

b)

Transcripts of post earnings /quarterly calls (within five working days of the conclusion of such calls)

NA

i)

Whether transcript of post earnings / quarterly made available on the website within five workings days of the conclusion of such calls?

NA

16

New name and old name of listed entity for continuous period of one year from the date of last name change(Date of name change)

Y

17

Items in sub - regulation (1) of regulation 47 (the listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisemnent)

Y

18

Credit Ratings

Y

19

Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year

NA

a)

Whether 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

NA

20

Secreaterial compliance report as per sub-regulation (2) of regulation 24A

Y

21

Disclosure of the policy for determination of materially of events or information required under clause (ii), sub- regulation (4) of regulation 30

Y

22

Disclosures of contach details of key managerial personnel

Y

23

Disclosure under sub- regulation (8) of regulation 30 of these regulations

Y

24

Statement of deviation(s) or variation(s) as specified in regulation 32

NA

25

Dividend distribuition policy

NA

26

Annual return as provided under section 92 of the Companies Act 2013

Y