Break The Mold
Disclosures Under Regulation 46 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015
- Details of business
- Memorandum of Association and Articles of Association
- Brief profile of board of directors including directorship and full-time positions in body corporates
- Terms and conditions of appointment of Independent Directors
- Composition of Board and Board Committees
- Code of Conduct of Board of Directors and Senior Management Personnel
- Whistle Blower Policy
- Nomination and Remuneration Policy
- Policy on dealing with Related Party Transactions
- Familiarisation programme for Directors
- Contact details for Grievance Redressal
- Financial information – Notice & Outcome of meeting of the Board of Directors
- Financial information – Financial results
- Financial information – Annual Report
- Shareholding Pattern
- Disclosures under Regulation 47(1) – Newspaper Advertisements
- Credit Ratings obtained from Rating Agencies
- Annual Secretarial Compliance Report
- Policy on disclosure of material events or information
- Contact details of KMP authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under Regulation 30(5) of LODR
- Disclosures under Regulation 30(8)
- Annual Return