Investor Relation - Disclosures Reg. 46 of the LODR

Details of  requirements mentioned in sub-regulation 2 of Regulation 46 of Listing Regulation


  • Details of its business
  • Terms & Conditions for appointment of Independent Directors
  • Composition of various committees of board of directors
  • Code of Conduct -Board Members & Senior Mgt Personnel
  • Whistle Blower Policy BEW
  • Criteria for payment to Non-executive Directors
  • Related Party Transaction BEW
  • Policy for determining ‘Material’ subsidiaries
  • Details of familiarization programmes imparted to independent directors including the following details
  • Policy on Materiality of Events and Information
  • Regulation 46 (2) (j)grievance redressal and other relevant details
  • Regulsation 46(k) Contact information of the designated officials
  • Financial information including:
  • Shareholding Pattern
  • Details of agreements entered into with the Media companies and/or their associates
  • Schedule of analyst or institutional investor meet and presentations made by the Company to analysts or institutional investors
    • a) Schedule of analyst or institutional investor meet and presentations made by the Company to analysts or institutional investors.
    • b) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:
      • (i) The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;
      • (ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls
  • Preservation of Documents and archival policy
  • 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
  • Key Managerial personnel reg 46(2) (v)
  • Items in sub-regulation (1) of regulation 47
    • a) Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor.
    • b) Notices given to shareholders by advertisement.
  • All 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.
  • Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
  • Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations.
  • Disclosures under sub-regulation (8) of regulation 30 of these regulations
  • Statement of Deviation and Variation Reg 32
  • Dividend distribution policy by listed entities based on market capitalization as specified in sub- regulation (1) of regulation 43A.
  • Annual Return
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