DISCLOSURE UNDER REGULATION 46 & 62 OF SEBI (LODR) REGULATIONS:-

• Details of its business
• Terms and Conditions of appointment of Independent Directors
• Compositions of various committees of Board of Directors
• Code of conduct for Board Members (including Independent Directors) and Senior Management Personnel
• Details of establishment of vigil mechanism/ Whistle Blower policy
• Remuneration Policy of the Company
• Policy on Related Party Transaction
• Policy for determining 'material' subsidiaries
• E mail address for grievance redressal and other relevant details
• Contact details of Designated Officials for Investor Grievances

Financial information including :-

• Notice of meeting of the board of directors where financial results shall be discussed
• Financial Results
• Annual Report
• Shareholding Pattern
• Details of agreements entered into with the media companies and/or their associates, etc
• Schedule of Analyst or Institutional Investor meets
• New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change
• Advertisement in Newspapers as per Regulation 47(1)
• Credit Ratings
• Audited Financial Statements of Subsidiary Companies
• Secretarial Compliance Report under Regulation 24A
• Disclosure of the policy for determination of materiality of events
• Disclosure of contact details of key managerial personnel
• Disclosures under sub-regulation (8) of regulation 30
• Statements of deviation(s) or variation(s) as specified in regulation 32
• Dividend distribution policy
• Annual Return as provided under section 92 of the Companies Act, 2013