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AGM - EGM
Disclosures under Regulation 46 of the SEBI LODR
Investor Services
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Home
Financial Information
Financial Results
Investor Call
Annual Reports
Subsidiaries Financials
Share Information
Share Analysis
Dividends
Shareholding Pattern
Public Market Issuances
Financial Calendar
Announcements
Company Announcements
Board Meetings
Newspaper Advertisements
Governance
Board of Directors
Board Committees
Board, Committee Meetings
Governance Documents
Corporate Governance
Postal Ballots
AGM - EGM
Disclosures under Regulation 46 of the SEBI LODR
Investor Services
Subscribe
Information Request
Shareholders Feedback
Register for MCA Green Initiative
FAQ's
Investor Forms
Investor Grievances
Unclaimed Unpaid Dividends
Investor Relations Policy
IR Site Feedback
Schedule a Meeting / Call
Contact IR
Regulation 46 of SEBI LODR
Disclosures under Regulation 46 of the SEBI LODR
SNo.
Particulars as per LODR
Page
1
Details of Business
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2
Memorandum of Association
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3
Articles of Association
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4
Code of Conduct of Board of Directors and Senior Management
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5
Whistle Blower Policy
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6
Policy on Related Party Transactions
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7
Policy for determining material Subsidiaries
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8
Familiarization Programmes imparted to Independent Directors
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9
Contact details for Grievance Redressal
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10
Financial information
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10.1
Notice of Board meeting
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10.2
Financial Results
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11
Annual Reports
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12
Shareholding Pattern
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13
Details of agreements entered with the Media companies and/or their associates
N/A
14
Details of analysts or institutional investors meet-Intimation, Audio & Transcript
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15
Disclosures under Regulation 47 of SEBI LODR- Newspaper Advertisement
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16
Subsidiary Financial Statements
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17
Secretarial Compliance Report
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18
Disclosure Policy for determination of materiality of events or information
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19
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
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20
Statement of Deviation (s) or Variation (s) as specified in Regulation
N/A
21
Disclosures under Regulation 30(8) of LODR- Corporate Announcements
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22
Dividend Distribution Policy
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23
Annual Return
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24
Letter of Appointment of Independent Director
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25
Composition of Committees of Board of Directors
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