Regulation 46 of SEBI (LODR) Regulations, 2015
- DETAILS OF 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
- 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
- DETAILS OF AGREEMENTS ENTERED INTO WITH THE MEDIA COMPANIES AND/OR THEIR ASSOCIATES ETC
- SCHEDULE OF ANALYST OR INSTITUTIONAL INVESTOR MEET AND PRESENTATIONS MADE BY THE LISTED ENTITY TO ANALYSTS OR INSTITUTIONAL INVESTORS SIMULTANEOUSLY WITH SUBMISSION TO STOCK EXCHANGE
- 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
- ITEMS IN SUB-REGULATION (1) OF REGULATION 47
- ALL CREDIT RATINGS OBTAINED BY THE ENTITY FOR ALL ITS OUTSTANDING INSTRUMENTS
- SEPARATE AUDITED FINANCIAL STATEMENTS OF EACH SUBSIDIARY OF THE LISTED ENTITY
