Disclosure under Regulation 46
scroll downRegulation 46 Of Listing Regulation
| Sr. No | Regulation 46 Of Listing Regulation | Link |
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| 1. | Details of Business |
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| 1.1 | Memorandum of Association and Articles of Association |
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| 1.2 | Brief profile of board of directors including directorship and full-time positions in body corporates |
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| 2. | Terms and conditions of Appointment of Independent Directors |
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| 3. | Composition of Committees of Board of Directors |
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| 4. | Code of conduct of Board of Directors and Senior Management Personnel |
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| 5. | Details of establishment of Vigil Mechanism/ Whistle Blower Policy |
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| 6. | Criteria of making payments to Non-Executive Directors |
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| 7. | Policy on dealing with related party transactions |
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| 8. | Policy for determining ‘material’ subsidiaries |
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| 9. | Familiarization programmes imparted to Independent Directors |
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| 9.1 | Other relevant details |
| Programme | Date | Duration | Attended By |
|---|---|---|---|
| Induction programme for new Independent Director | February 2, 2023 | 30 Minutes | All Directors except Mr. Samir Choksi |
| Induction programme for new Independent Director – Krishnakumar Parikh & Shraddha Gandhi | November 14, 2024 | 45 Minutes | All Directors |
| 10. | Email address for grievance redressal and other relevant details |
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| 11. | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| 12. | Financial information | -- |
| 12.1. | Notice of the Board Meeting |
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| 12.2 | Financial Results |
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| 12.3 | Annual Reports |
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| 13. | Shareholding pattern |
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| 14. | Agreements entered into with the media companies and/or their associates, etc. | Not applicable |
| 15. | Analysts or institutional investors meet | Not applicable |
| 15.1. | Schedule of analysts or institutional investors meet | Not applicable |
| 15.2 | Investor Presentations |
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| 16. | New name and the old name of the Company. |
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| 17. | Items in sub-regulation (1) of regulation 47 of Listing Regulation |
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| 17.1 | Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor. |
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| 17.2 | Notices given to shareholders by advertisement. |
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| 18. | Credit ratings obtained updated with revision, if any | Not applicable |
| 19. | Audited financial statements of subsidiary – The Company doesn’t have any subsidiary | Not applicable |
| 20. | Secretarial compliance report |
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| 21. | Policy on determination of materiality of events or information |
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| 22. | Contact details of Key Managerial Personnel authorised for determining materiality |
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| 23. | Disclosure under Regulation 30(8) | Not Applicable |
| 24. | Statements of deviation(s) or variation(s) | Not Applicable |
| 25. | Dividend Distribution Policy | Not Applicable |
| 26. | Annual Return |
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| 27 | Employee Benefit Scheme Documents | Not Applicable |