Disclosures under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosures under Regulation 46 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

S. No.ParticularsWebsite Location (Link)
aDetails of BusinessClick Here
aaMemorandum of Association and Articles of AssociationMOA | AOA
abBrief profile of board of directors including directorship and full-time positions in body corporatesClick Here
cEmail address for grievance redressal and other relevant detailsClick Here
dContact information of the designated officials of the Company who are responsible for assisting and handling investor grievancesClick Here
eFinancial information including:
  1. Notice of meeting of the board of directors where financial results shall be discussed;
  2. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved; and
  3. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
(i) Click Here
(ii) Click Here
(iii) Click Here
fShareholding patternClick Here
gItems in sub-regulation (1) of regulation 47Click Here
hDisclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30Policy
iDisclosure of contact details of key managerial personnel who are 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 sub-regulation (5) of Regulation 30Intimation
jDisclosures under sub-regulation (8) of regulation 30Announcement
kStatements of deviation(s) or variation(s) as specified in regulation 32Deviation/Variation
lAnnual return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunderCorporate Governance - Policies and Other Documents