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Disclosures u/r 46 of SEBI (LODR)

  • Details of the business
  • MOA & AOA
  • Details of Composition of Committee
  • Policies
    • As per SEBI (LODR) Regulations, 2015 & Companies Act, 2013
      • Code of Conduct
      • Terms and Conditions of Appointment of Independent Directors
      • Familiarization Programmes Imparted to Independent Directors
      • Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information
      • Policy on Determination of Material Events
      • Nomination and Remuneration Policy
      • Related Party Transactions Policy
      • Vigil Mechanism Policy
      • Policy For Preservation Of Documents & It’s
        Archival
    • As per RBI regulations.
      • KYC PMLA Policy
      • Fair Practice Code
  • Financial results
    • Notice of Board meetings where financial results will be discussed
    • Quarterly Results & Outcomes
  • Shareholding pattern
  • Governance reports
  • Annual reports
  • Secretarial compliance report
  • Newspaper advertisement
  • Contact details

Related Links

  • SCORES - India
  • Bombay Stock Exchange - India.
  • Securities and Exchange Board of India.
  • National Securities Depository Ltd.
  • Central Depository Services India Ltd.
  • SEBI ODR link

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