Investor Centre Reg 46 SEBI (LODR)
Disclosures under Regulation 46 of the LODR
  • Details of Business
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  • Terms & Conditions of Appointment of Independent Directors
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  • Composition of various Committees of Board of Directors
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  • Code of Conduct of Board of Directors and Senior Management Personnel
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  • Details of establishment of vigil mechanism/ Whistle Blower policy
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  • Criteria of making payments to Non-Executive Directors
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  • Policy on Related Party Transactions
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  • Policy for determining Material Subsidiaries
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  • Details of familiarization programmes imparted to independent directors
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  • Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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  • Notice of meeting of the board of directors where financial results shall be discussed
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  • Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
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  • Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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  • Shareholding Pattern
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  • Details of agreements entered into with the media companies and/or their associates, etc
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  • Schedule of analysts or institutional investors meet, Audio or video recordings and transcripts of post earnings/quarterly calls
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  • 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
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  • Financial results published in newspaper
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  • Notice given to shareholders by advertisement in newspaper & IEPF Publication
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  • Credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
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  • Subsidiary Financial Statements
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  • Transcript of AGM
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  • Contact details of KMP for determining materiality of events
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  • Annual Secretarial Compliance Report
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  • Disclosure of the policy for determination of materiality of events or information
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  • Disclosure of contact details of KMPs who are authorised personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
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  • Disclosures under Regulation 30(8) of LODR
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  • Statements of deviation(s) or variation
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  • Dividend Distribution Policy
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  • Annual Return
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