Investor Regulation 46 lodr
Investor Regulation 46 lodr
| Regulation No. | Particulars | Link | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| 46(2)(a) | Details of business | Read More | |||||||||
| 46(2)(b) | Terms and conditions of appointment of Independent Directors | Read More | |||||||||
| 46(2)(c) | Composition of various committees of Board of Directors | Read More | |||||||||
| 46(2)(d) | Code of Conduct of Board of Directors and Senior Management Personnel | Read More | |||||||||
| 46(2)(e) | Vigil Mechanism/ Whistle Blower policy | Read More | |||||||||
| 46(2)(f) | Criteria of making payments to Non-Executive Directors | Read More | |||||||||
| 46(2)(g) | Policy on dealing with related party transactions | Read More | |||||||||
| 46(2)(h) | Policy for determining material subsidiaries | Read More | |||||||||
| 46(2)(i) | Details of familiarization programmes imparted to Independent Directors | Read More | |||||||||
| 46(2)(j) | Email address for grievance redressal | Read More | |||||||||
| 46(2)(k) | Contact information of designated officials handling investor grievances | Read More | |||||||||
| 46(2)(l) | Financial Information including:
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| 46(2)(m) | Shareholding pattern | Read More | |||||||||
| 46(2)(n) | Details of agreements entered into with the media companies | Not applicable | |||||||||
| 46(2)(o) |
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| 46(2)(oa) |
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| 46(2)(p) | New name and the old name | Not applicable | |||||||||
| 46(2)(q) | Newspaper Advertisements | Read More | |||||||||
| 46(2)(r) | Credit Ratings | Not applicable | |||||||||
| 46(2)(s) | Audited Financial Statements of subsidiary companies | Not applicable | |||||||||
| 46(2)(t) | Secretarial Compliance Report | Not applicable | |||||||||
| 46(2)(u) | Policy for determination of materiality of events or information | Read More | |||||||||
| 46(2)(v) | Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information | Read More | |||||||||
| 46(2)(w) | Press releases or any other material information | Not applicable | |||||||||
| 46(2)(x) | Statements of deviation(s) or variation(s) as specified in regulation 32 | Not applicable | |||||||||
| 46(2)(y) | Dividend Distribution policy | Not applicable | |||||||||
| 46(2)(z) | Annual Return | Read More |