Investors Financial Results

Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015

Sub Regulation

>> Details of its business
>> Terms and conditions of appointment of independent directors
>> Composition of various committees of board of directors
>> Code of conduct of board of directors and senior management personnel
>> Details of establishment of vigil mechanism/ Whistle Blower Policy
>> Criteria of making payments to non-executive directors
>> 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 and other relevant details

>> Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Financial information

>> Financial Result
>> Annual Report
>> Notice of meeting of the board of directors where financial results shall be discussed
>> Shareholding Pattern
>> Details of agreements entered into with the media companies and/or their associates, etc. – Not Applicable
>> Schedule of analysts or institutional investors meet and presentations
>> Audio or video recordings and transcripts of post earnings/quarterly calls
>> 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

>> Information in the Newspaper

>> Credit ratings

>> Separate audited financial statements of each subsidiary
>> Secretarial Compliance Report
>> Disclosure of the policy for determination of materiality of events or information required

>> 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

>> Disclosures under sub-regulation (8) of regulation 30 of these regulations
>> Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – Not Applicable
>> Dividend Distribution Policy

>> Annual Return