Disclosure Regulation

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

Sr. No.

Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Web Link

1 Our Businesses

2 Terms and conditions of appointment of independent directors

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/Ombudsperson policy

6 Criteria of making payments to non-executive directors - Disclosed in annual report

7 Policy on dealing with related party transactions

8 Policy for determining ‘material’ subsidiaries

9 Familiarization programmes for Independent Directors

10 The email address for grievance redressal and other relevant details

11 Contact information of the designated officials for assisting and handling investor grievances

12 Items published in the newspaper

i. Notice

ii. Outcome

iii. Others

12 Items published in the newspaper

i. Notice

Click here

Press Release 2022 09 09

Press Release 2022 08 02

Press Release 2022 05 25

Press Release 2022 02 08

Press Release 2021 09 10

Press Release 2021 08 06 BM Notice

Press Release 2021 06 23

Press Release 2021 02 04

Press Release Notice 2020 11 04

BM 09.09.2020

AGM 05.09.2020

ii. Outcome

Click here

Press Release 2022 08 16

Press Release 2022 06 01

Press Release 2022 02 15

Press Release 2021 11 16

Press Release 2021 08 16

Press Release 2021 07 03 BM Outcome

Press Release 2021 02 16

Press Release 2020 11 16

Pressrelease Outcome 2020 11 14

BM 15.09.2020

iii. Others

Click here

Call Money Notice 2022 10 13

Rights Issue Allotment 2022 08 31

Rights Issue Notice 2022 08 01

13 Annual Report

Click here

2021-2022

MGT-9 2021-22

2020-2021

2019-2020

Annexure MGT-9 (2019-20)

2018-2019

Annexure MGT-9 (2017-18)

2017-2018

2016-2017

2015-2016

2014-2015

13 Annual Report

14 Shareholding Pattern

Click here

2022

2022 SHP Pre-Listing

2022 SHP Q3

2022 SHP Q2

2022 SHP Q1

2021

2021 SHP Q4

2021 SHP Q3

2021 SHP Q2

2021 SHP Q1

2015-2016

2020

2020 SHP Q4

2020 SHP Q3

2020 SHP Q2

2020 SHP Q1

2019

2019 SHP Q4

2019 SHP Q3

2019 SHP Q2

2019 SHP Q1

2018

2018 SHP Q4

2018 SHP Q3

2018 SHP Q2

2018 SHP Q1

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

Nil

16 Schedule of Analysts Meet and Investors Presentation

17 Conference Call Recording

18 New name and the old name of the Company for a continuous period of one year, from the date of the last name change

Not Applicable

19 Credit Ratings

Nil

20 Subsidiaries' Annual Report

Click here

2021-2022

MGT-9 2021-22

2020-2021

2019-2020

Annexure MGT-9 (2019-20)

2018-2019

Annexure MGT-9 (2017-18)

2017-2018

2016-2017

2015-2016

2014-2015

21 Secretarial Compliance Report

Click here

SCR 2022-23

SCR 2021-22

SCR 2020-21

22 Policy For Determination Of Materiality Of Events Or Information

23 Authorized Key Managerial Personnel (KMP) under Policy for Determination of Materiality of Information / Events

24 Disclosure under Regulation 30

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

Nil

26 Dividend Distribution Policy

27 Annual Return

Click here

2021-2022

MGT-9 2021-22

2020-2021

2019-2020

Annexure MGT-9 (2019-20)

2018-2019

Annexure MGT-9 (2017-18)

2017-2018

2016-2017

2015-2016

2014-2015

28 Debenture Trustees

Not Applicable

29 Information, Report, Notices, Call Letters, Circulars, Proceedings, etc.

30 Information and Reports including Compliance Report

31 Default by issuer to pay interest or redemption amount

Not Applicable

32 Failure to create a charge on the assets

Nil