Details of requirements mentioned in Sub-Regulation 2 of Regulation 46 of Listing Regulation

• Special Window for Transfer and Dematerialisation of Physical Securities
• POSH Policy
• Special Window for Re-lodgement of Transfer Requests of Physical Shares
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• Memorandum and Articles of Association
• Brief profile of Board of Directors
• CSR Policy
• Information to Shareholders
• Details of Business
• Policy & Code of Conduct


• Composition of Committees
• Financial Information
  • Notice of Meeting of Board of Directors
  • Financial Results
  • Annual Report


• Board Meeting
• Shareholders Meeting
• Quarterly Half Yearly Compliances
• Annual Return
• Newspaper Publications
  • Financial Results
  • Notices given to shareholder
• Terms and Conditions of Appointment of Independent Director
• Code of Conduct of Board of Directors and Senior Management Personal
• Details of establishment of Vigil Mechanism / Whistle Blower Policy
• Criteria for making payment to Non-Executive Director
• Policy on Dealing with Related Party Transaction
• Policy for determining ‘Material’ Subsidiaries
• Familiarization Programmes of Independent Director
• Email Address for Grievance Redressal
• Contact Details for Grievance Redressal
• Shareholding Pattern
• Details of Agreements entered into with the Media Companies
• Meeting of Analyst or Institutional Investors
• Credit Rating Obtained
• Secretarial Compliance Report
• Policy for determination of Materiality of event
• KMP Authorised for determining Materiality of Event
• Disclosures Under Regulation 30 of LODR
• Disclosures under Regulation 31A of LODR
• Statement of Deviation or Variation
• Dividend Distribution Policy
• Important Announcement to Physical Shareholders
• SDD Compliances
• Window Closure
• Board diversity policy
• Nomination and Remuneration Policy
• Policy on Preservation of Documents
• Email Address for Grievance Redressal and other relevant details
• Statements of Deviation(s) or Variation(s)
• Dispute Resolution Mechanism at Stock Exchange
• Regulation 39(3) of SEBI (LODR) Regulation
• Notice received u/s 160
• Notice given to Shareholders