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Disclosures under Regulation 46 of the SEBI Listing Regulations

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  2. Investor
  3. Disclosures under Regulation 46 of the SEBI Listing Regulations
  • Details of Business
  • Memorandum of Association
  • Articles of Association
  • Brief profile of Board of Directors including Directorship and fulltime positions in Body Corporates
  • Terms and Conditions of appointment of Independent Directors
  • Composition of Committees of Board of Directors
  • Code of conduct of Board of Directors and Senior Management
  • Details of establishment of Vigil Mechanism/ Whistle Blower Policy
  • Criteria of making payments to Non-Executive Directors
  • Policy on dealing with Related Party Transactions
  • Details of familiarization programmes imparted to Independent Directors
  • The 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 including:

  • Notice of meeting of the board of directors where financial results shall be discussed
  • Financial Results
  • Annual Report
  • Shareholding pattern
  • Newspaper Advertisement
  • Credit Ratings
  • Secretarial Compliance Reports
  • Policy for determination of materiality of events or information
  • Contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information
  • Disclosures under sub-regulation (8) of Regulation 30
  • Statements of deviation(s) or variation(s)
  • Annual return
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