Investor Regulation 46 LODR

Investor Regulation 46 LODR

Regulation No.ParticularsLink
46 (2)(a)Details of businessClick Here
46 (2)(aa)Memorandum of AssociationClick Here
Articles of AssociationClick Here
46 (2)(ab)Brief profile of Board of DirectorsClick Here
46 (2) (b)Terms and conditions of appointment of independent directorsClick Here
46 (2) (c)Composition of various committees of board of directorsClick Here
46 (2) (d)Code of conduct of board of directors and senior management personnelClick Here
46 (2) (e)Details of establishment of vigil mechanism / Whistle Blower policyClick Here
46 (2) (f)Criteria of making payments to non-executive directorsClick Here
46 (2) (g)Policy on dealing with related party transactionsClick Here
46 (2) (h)Policy for determining ‘material’ subsidiariesClick Here
46 (2) (i)Details of Familiarization Programmes imparted to Independent DirectorsNot Applicable
46 (2) (j)The Email address for Grievance Redressal and other relevant detailsClick Here
46 (2) (k)Contact information of the designated officials responsible for assisting and handling investor grievancesClick Here
46 (2) (l)Financial information including
Notice of meeting of the board of directorsClick Here
Financial ResultsClick Here
Annual ReportsClick Here
46 (2) (m)Shareholding PatternClick Here
46 (2) (n)Details of agreements entered into with the media companies and/or their associatesNot Applicable
46 (2) (o)Schedule of analysts or institutional investors Meet and PresentationsNot Applicable
46 (2) (oa)Audio or video recordings and transcripts of post earnings / quarterly callsNot Applicable
46 (2) (p)New name and the old name of the listed entityNot Applicable
46 (2) (q)Newspaper AdvertisementsClick Here
46 (2) (r)Credit RatingsNot Applicable
46 (2) (s)Audited Financial Statements of subsidiary companiesClick Here
46 (2) (t)Secretarial Compliance ReportNot Applicable
46 (2) (u)Policy for determination of materiality of events or informationClick Here
46 (2) (v)Contact details of key managerial personnel authorized for determining materiality of an eventClick Here
46 (2) (w)Press releases or any other material informationNot Applicable
46 (2) (x)Statements of deviation(s) or variation(s) as specified in regulation 32Click Here
46 (2) (y)Dividend Distribution policyNot Applicable
46 (2) (z)Annual ReturnClick Here
46 (2) (za)Employee Benefit Scheme DocumentsNot Applicable