HOME
ABOUT US
About Us
Our Brands
Board Of Directors
Top Management Profiles
CEO Message
INVESTORS
Corporate Governance
Financial Results
Annual Reports
Presentations & Updates
Shareholding Pattern
Shareholder Services
FAQs
Events Calendar
Regulatory Filings
Disclosures under Regulation 46 of the LODR
Unpaid and Unclaimed Dividend/IEPF
Code and Policies
Other filings with Stock Exchanges
PRESS ROOM
News
CAREERS
REGULATORY
Reference Interconnection Offer
Declaration Under Interconnect Regulation
CONTACT US
Contact Information
Home
Investors
Disclosures under Regulation 46 of the LODR
INVESTORS
Corporate Governance
Financial Results
Annual Reports
Presentations & Updates
Shareholding Pattern
Shareholder Services
FAQs
Events Calendar
Regulatory Filings
Disclosures under Regulation 46 of the LODR
Unpaid and Unclaimed Dividend/IEPF
Code and Policies
Other filings with Stock Exchanges
Disclosures under Regulation 46 of the LODR
1. Details of Business
2. Memorandum of Association and Articles of Association
3. Brief Profile of Board of Directors
4. Terms and conditions of appointment of independent directors
5. Committees composition
6. Code of conduct of Board of directors and Senior Management
7. Details of establishment of vigil mechanism/ Whistle Blower policy
8. Criteria of making payments to non-executive directors
9. Related party transactions Policy
10. Policy for determining Material’ subsidiaries
11. Details of familiarization programmes
12. Details for grievance redressal and other relevant details
13. Contact details of designated officials responsible for handling investor grievances
14. Financial information
14.1 Notice of Board Meeting
14.2 Financial Results
14.3 Annual Report
15. Shareholding Pattern
16. Details of agreements entered into with the media companies and/or their associates
17. Schedule of analysts or institutional investors meet and presentations
18. Audio or video recordings and transcripts of post earnings/quarterly calls
19. New name and the old name of the Company for a continuous period of one year, from the date of the last name change
20. Newspaper Publication
21. All credit ratings Details
22. Audited financial statements of Subsidiaries
23. Secretarial Compliance Report
24. Policy for determination of materiality of events
25. Key Managerial Personnel details Authorisation for determination of Material Events
26. Disclosures under Regulation 30(8)
27. Statements of Deviation or Variation
28. Dividend Distribution Policy
29. Annual return
30. Employee Benefit Scheme Documents
