Regulation 46 Disclosure

Details of its business

Memorandum of Association and Articles of Association

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, if the same has not been disclosed in annual report

Policy on dealing with related party transactions

Policy for determining ‘material’ subsidiaries

Details of familiarization programmes imparted to independent directors including the following details:

(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)

(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and

(iii) Other relevant details

The 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 including:

(i) Notice of meeting of the board of directors where financial results shall be discussed

(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

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Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates, etc.

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

Items in sub-regulation (1) of regulation 47

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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: Provided that a listed entity, which has a subsidiary incorporated outside India-

(a) Where such subsidiary is statutorily required to prepare consolidated financial statement under any law of the country of its incorporation, the requirement of this proviso shall be met if consolidated financial statement of such subsidiary is placed on the website of the listed entity

(b) Where such subsidiary is not required to get its financial statement audited under any law of the country of its incorporation and which does not get such financial statement audited, the holding Indian listed entity may place such unaudited financial statement on its website and where such financial statement is in a language other than English, a translated copy of the financial statement in English shall also be placed on the website

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Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

Disclosure of the policy for determination of materiality of events or information required under clause

Disclosure of contact details of key managerial personnel who are authorized...

Disclosures under sub-regulation (8) of regulation 30 of these regulations

Statements of deviation(s) or variation(s) as specified in regulation 32of these regulations

Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A

Annual return as provided under section 92 of the Companies Act,2013 and the rules made thereunder