Disclosures Under REG 46 of the LODR
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SN | Information | Applicability (Y/N/NA)
| Remarks
|
---|---|---|---|
1. | |||
2. | Y | ||
3. | Y | ||
4. | Y | ||
5. | Y | ||
6. | Y | ||
7. | Y | ||
8. | Policy for determining ‘material’ subsidiaries* | N/A | We do not have a subsidiaries |
9. | Details of familiarization programmes imparted to independent directors* | ||
Y | |||
b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)* | Y | ||
Y | |||
10. | Y | ||
11. | Contact information of the designated officials of the listed entity who are | Y | |
12. | Financial information* | ||
Y | |||
Y | |||
Y | |||
13. | Y | ||
14. | Y | ||
15. | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors* | ||
Y | |||
Y | |||
Y | |||
Y | |||
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 (Date of Name Change)* | N/A | No name change |
17. | Y | ||
18. | Y | ||
19. | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year* | ||
a] Whether 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?* | N/A | We do not have a subsidiaries | |
20. | Y | ||
21. | Y | ||
22. | Y | ||
23. | Y | ||
24. | N/A | No deviation | |
25. | Y | ||
26. | Y |