DISCLOSURE UNDER REGULATION 46 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE) REQUIREMENTS, 2015
S. No. Particulars Link / Details
1Details of its BusinessSreedhar Sir to provide the details
2Memorandum of Association and Articles of AssociationClick here
3Brief profile of board of directors including directorship and full-time positions in body corporatesClick here
4Terms and conditions of appointment of independent directors Click here
5Composition of various committees of board of directorsClick here
6Code of conduct of board of directors and senior management personnel Click here
7Details of establishment of vigil mechanism/ Whistle Blower policy Click here
8Criteria of making payments to non-executive directors , if the same has not been disclosed in annual reportWill be disclosed in Annual Report
9Policy on dealing with related party transactionsWill be provided shortly
10Policy for determining ‘material’ subsidiaries Click here
11 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 suchprogrammes (during the year and on cumulative basis till date), and

(iii) other relevant details 		Will be provided shortly
12The email address for grievance redressal and other relevant detailsClick here
13Contact information of designated officialsClick here
14 Financial Information

(i) Noticeof meetingoftheboardofdirectorswherefinancialresultsshallbe 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 balancesheet, profit and loss account, directors report, corporate governance report etc.

(i) Board Meeting Notice

(ii) Financial Results

(iii) Annual Reports
15 Shareholding Pattern View
16Details of agreements entered into with the media companies and/or their associates, etcNot Applicable
17With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratingsThere are no credit ratings obtained by the Company
18Separate auditedfinancial statementsof eachsubsidiary ofthe listedentity 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 yearNot Applicable, since the Company does not have any subsidiary
19Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulationsView
20Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulationsWill be provided shortly
21Disclosure of contact details of key managerial personnel who are authorized for the purposeof determiningmateriality ofan eventor informationand for the purpose ofmaking disclosuresto stock exchange(s) asrequired under sub-regulation (5) of regulation 30 of these regulations
22Disclosures under sub-regulation (8) of regulation 30 of these regulations
23Statements of deviation(s) or variation(s) asspecified inregulation 32of these regulationsNot Applicable
24Dividend distributionpolicy bylisted entitiesbased onmarket capitalization as specified in sub-regulation (1) of regulation 43ANot Applicable
25 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder View
26Employee BenefitScheme Documents, excludingcommercial secrets and suchother information thatwould affect competitive position of the listed entity, framed interms ofthe provisionsof Securitiesand ExchangeBoard of India (Share Based Employee Benefits and Sweat Equity) Regulations,2021Not Applicable