Corporate Announcement

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Disclosures under Regulation 46 & 62 of SEBI (LODR) Regulations, 2015

a.
Details of Business
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aa.
Memorandum of Association and Articles of Association
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ab.
Brief profile of board of directors including directorship and full-time positions in body corporates
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b.
Terms and Conditions of appointment of Independent Director
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c.
Composition of various committees of Board of Directors
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d.
Code of Conduct for Directors & Senior management
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e.
Criteria for making payment to non executive directors, if the same has not been disclosed in the annual report
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f.
Details of Familairization Programme imparted to Independent Director
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g.
AGM/ EGM/ Postal Ballot
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h.
Financial Results
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i.
Notice
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j.
Shareholding Pattern
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k.
Schedule of Analyst or Institutional meet
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l.
Newspaper Publishing
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m.
Credit rating
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n.
Audited Financial Statements of Subsidiaries
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o.
Secretarial Compliance Report
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p.
Contact Details of KMP authorised determining materiality of event
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q.
Disclosures_Regulation 30
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r.
Statement of deviation(s) or variation(s)
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s.
Dividend Distribution Policy
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t.
Annual Return_Section 92 of Companies Act 2013
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u.
Employee Benefit Scheme
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v.
Related Party Transaction
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w.
Communication to Shareholders
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x.
Information related to Non-Convertible Debt Securities
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y.
Public Disclosures
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Corporate Announcement
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