Disclosures under Regulation 46 of the SEBI LODR
SNo. Particulars as per LODR Page
1 Details of Business Click here
2 Certificate of Incorporation (COI) of the Company Click here
3 Memorandum of Association Click here
4 Articles of Association Click here
5 Code of Conduct of Board of Directors and Senior Management Click here
6 Whistle Blower Policy Click here
7 Policy on Related Party Transactions Click here
8 Policy for determining material Subsidiaries Click here
9 Familiarization Programmes imparted to Independent Directors Click here
10 Contact details for Grievance Redressal Click here
11 Audited Financial Results Click here
11.1 Notice of Board meeting Click here
11.2 Financial Results Click here
12 Annual Reports Click here
13 Shareholding Pattern Click here
14 Details of agreements entered with the Media companies and/or their associates N/A
15 Details of analysts or institutional investors meet-Intimation, Audio & Transcript Click here
16 Disclosures under Regulation 47 of SEBI LODR- Newspaper Advertisement Click here
17 Subsidiary Financial Statements Click here
18 Secretarial Compliance Report Click here
19 Disclosure Policy for determination of materiality of events or information Click here
20 Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges Click here
21 Statement of Deviation (s) or Variation (s) as specified in Regulation N/A
22 Disclosures under Regulation 30(8) of LODR- Corporate Announcements Click here
23 Dividend Distribution Policy Click here
24 Annual Return Click here
25 Letter of Appointment of Independent Director Click here
26 Composition of Committees of Board of Directors Click here
27 Employee Benefits Scheme-Nucleus Software RSU Scheme-2026 Click here
28 New Name & Old Name of the Company N/A
29 Credit Ratings N/A
30 Criteria of Making Payments to Non-Executive Directors Click here
31 Disclosures of Related Party Transactions Click here