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Disclosure

Disclosure under Regulation 46 and 62 of SEBI (LODR) Regulations

Regulation 46
(1) Details of its business
(2) Terms and conditions of appointment of independent directors
(i) Appointment Letter Of Independent Director
(ii) Appointment Letters of Directors - AGM 2019
(iii) Appointment letters of Independent Directors-Arun Kumar Ladhha
(iv) Appointment letters of Independent Directors-Manoj Kumar Vijay
(v) Appointment letters of Independent Directors-Nitin Sharma
(3) Composition of various committees of board of directors
(4) Code of conduct of board of directors and senior management personnel
(5) Details of establishment of vigil mechanism/ Whistle Blower policy
(6) Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
(7) Policy on dealing with related party transactions
(8) Policy for determining ‘material’ subsidiaries
N/A
(9) Details of familiarization programmes imparted to independent directors "
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
N/A
(ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
N/A
(iii) other relevant details
(10) Email address for grievance redressal and other relevant details
(11) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
(12) Financial Information including
(i) Notice of meeting of the board of directors where financial results shall be discussed
* Board Meeting Notice - March 2022
* Notice of Board Meeting - June 2021
* Notice of Board Meeting - August 2020
* Notice of Board Meeting - June 2020
* Notice of Board Meeting - February 2020
* Notice of Board Meeting - November 2019
* Notice of Board Meeting - August 2019
* Notice of Board Meeting - May 2019
* Notice of Board Meeting - February 2019
* Notice of Board Meeting - November 2018
* Notice of Board Meeting - September 2018
* Notice of Board Meeting - August 2018
* Notice of Board Meeting - May 2018
* Notice of Board Meeting - May 2017
* Notice of Board Meeting - November 2016
* Notice of Board Meeting - August 2016
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
(13) Shareholding pattern
(14) Details of agreements entered into with the media companies and/or their associates, etc
N/A
(15) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
N/A
(16) 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;
N/A
(17) Items in sub-regulation (1) of regulation 47.
Newspaper Publication August 2022
Newspaper Publication June 2022
Newspaper publication March 2022
Newspaper publication Dec 2021
Newspaper Publication Sept 2020
(18) With effect from October 1, 2018, 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.
N/A
(19) 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.
Subsidiary Accounts_31.03.2022
Subsidiary Accounts_31.03.2021
Subsidiary Accounts_31.03.2020
Subsidiary Accounts_31.03.2019
Subsidiary Accounts_31.03.2018
Subsidiary Accounts_31.03.2017
Subsidiary Accounts_31.03.2016
Subsidiary Accounts_31.03.2015
Subsidiary Accounts_31.03.2014
Regulation 62
(1) Details of its business
(2) Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc;
 
(3) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;
(4) Email address for grievance redressal and other relevant details;
(5) Name of the debenture trustees with full contact details;
N/A
(6) The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities;
N/A
(7) All information and reports including compliance reports filed by the listed entity;
(i) Default by issuer to pay interest on or redemption amount;
N/A
(ii) Failure to create a charge on the assets;
N/A
(iii) Revision of rating assigned to the non convertible debt securities:
N/A
(8) The listed entity may also issue a press release with respect to the events specified in sub-regulation (1).
N/A