Disclosures under Regulation 46 of the LODR
- Company profile
- Terms and conditions of appointment of independent directors;
- Composition of committees of board of directors;
- Codes and Policies of the Company
- Familiarization programmes of independent Directors.
- Grievance redressal information for shareholders
- Financial information
- Shareholding pattern;
- Schedule, Recordings and transcripts of analysts or institutional investors meet
- New name and the old name of the company
- Newspaper advertisement
- Financial statements of subsidiary companies
- Secretarial compliance report
- Contact details Authorized KMP for Determination of Materiality of Information / Events
- Statements of deviation or variation
- Annual Return as per companies act