On Going Projects
Disclosures under Regulation 46 of the LODR
- Business Details
- Terms and conditions of appointment of independent directors*
- Composition of various committees of board of directors*
- Code of conduct of board of directors and senior management personnel*
- Details of establishment of vigil mechanism/ Whistle Blower policy*
- Criteria of making payments to non-executive directors*
- Policy on dealing with related party transactions*
- Policy for determining ‘material’ subsidiaries*
- Details of familiarization programmes imparted to independent directors*
- Email address for grievance redressal and other relevant details*
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances*
- Financial information*
- Shareholding Pattern/Unit Holding Pattern*
- Details of agreements entered into with the media companies and/or their associates *
- Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors*
- 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 (Date of Name Change)*
- Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results ,notices given to shareholders by advertisement)*
- Credit Ratings
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year*
- Secretarial compliance report as per sub-regulation (2) of regulation 24A*
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30*
- Disclosure of contact details of key managerial personnel*
- Disclosures under sub-regulation (8) of regulation 30 of these regulations*
- Statements of deviation(s) or variation(s) as specified in regulation 32*
- Dividend distribution policy*
- Annual return as provided under section 92 of the Companies Act, 2013* Contact For OTP*
- Corporate Governance Policies
- Filing with Regulatory
- Familiarisation of Board Members
- Composition of the Board and Its Board Committees
- Public Notice
- Contact