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IMPORTANT NOTIFICATIONS

Disclosures under Regulation 46 of the LODR
Details of Business
Memorandum of Association
Altered articles of association
Profile of Directors
Terms & Conditions of Appointment of Independent Directors
Composition of Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Whistle Blower Policy
Criteria of Making Payments to Non-Executive Directors
Policy on Related Party Transactions
Policy for Determining Material Subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Contact Details for Grievance Redressal
Contact Information of Designated Officials responsible for assisting and handling investor grievances
Financial Information:
Notice of meeting of the Board of Directors where financial results shall be discussed
Financial Results, on conclusion of the meeting of the Board of Directors where the financial results were approved
Complete copy of the Annual Report including Balance Sheet, Profit and Loss Account, Directors’ Report, Corporate Governance Report, etc.
Shareholding Pattern
Items in sub-regulation (1) of Regulation 47
Subsidiary Financial Statements
Secretarial Compliance Report
Disclosure of the policy for determination of materiality of events or information required under Regulation 30(4)(ii)
Disclosure of contact details of Authorised Personnel for determining materiality of events/information and for making disclosures to Stock Exchanges
Disclosures under Regulation 30(8) of LODR
Annual Return as provided under Section 92 of the Companies Act
Employee Benefit Scheme Document
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