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Disclosure Under Regulation 46 of LODR
Shareholder of the Company holding its securities in physical form
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Scheme of Arrangement – Demerger - 2
Transcript Call
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Share Price
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Corporate Governance Report
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Notice of Board Meeting
Material Events / Information
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> Disclosure Under Regulation 46 of LODR
Disclosure Under Regulation 46 of LODR
Sr.No.
Name of the Documents
1
Corporate Information
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
Whistle Blower policy
6
criteria of making payments to non-executive directors
7
policy on dealing with related party transactions
8
policy for determining material subsidiaries
9
familiarization programmes imparted to independent directors
10
Investor Grievance
11
Notice Board Meeting
12
financial results
13
annual report
14
shareholding pattern
15
secretarial compliance report
16
policy for determination of materiality of events or information
17
contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
18
dividend distribution policy
19
annual return
20
Newspaper
21
Financials of Subsidiaries
22
Outcome of Board Meeting
23
Corporate Governance
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