SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. | Disclosure | Regulation | Status | Document / Link |
|---|---|---|---|---|
| 1 | Details of Business | Reg. 46(2)(a) | ✓ Disclosed | |
| 2 | Memorandum of Association & Articles of Association | Reg. 46(2)(a) — Dec 2024 | ✓ Disclosed | |
| 3 | Brief Profile of Board of Directors | Reg. 46(2)(a) — Dec 2024 | ✓ Disclosed | |
| 4 | Terms and Conditions of Appointment of Independent Directors | Reg. 46(2)(b) | ✓ Disclosed | |
| 5 | Composition of Committees of the Board | Reg. 46(2)(c) | ✓ Disclosed | |
| 6 | Code of Conduct for Directors and Senior Management | Reg. 17(5) & 46(2)(d) | ✓ Disclosed | |
| 7 | Vigil Mechanism and Whistle Blower Policy | Sec. 177 & Reg. 22, 46(2)(e) | ✓ Disclosed | |
| 8 | Criteria for Making Payments to Non-Executive Directors | Reg. 46(2)(f) | ✓ Disclosed | |
| 9 | Policy on Related Party Transactions | Sec. 188 & Reg. 23, 46(2)(g) | ✓ Disclosed | |
| 10 | Policy for Determining Material Subsidiaries | Reg. 16(1)(c) | ✓ Disclosed (NIL) | |
| 11 | Familiarisation Programme for Independent Directors | Reg. 25(7) & 46(2)(i) | ✓ Disclosed | |
| 12 | Contact for Investor Grievance Redressal | Reg. 46(2)(j)(k) | ✓ Disclosed | |
| 13 | KMP Contact Details for Determining Materiality | Reg. 30(5) | ✓ Disclosed | |
| 14 | Financial Results and Annual Report | Reg. 46(2)(l) | ✓ Via BSE | View → |
| 15 | Shareholding Pattern | Reg. 46(2)(m) | ✓ Via BSE | View → |
| 16 | Agreements with Media Companies | Reg. 46(2)(n) | ✓ NIL | |
| 17 | Former / Old Name of the Company | Reg. 46(2)(p) | ✓ Disclosed | |
| 18 | Policy for Determination of Materiality of Events | Reg. 30 | ✓ Disclosed | |
| 19 | Dividend Distribution Policy | Reg. 43A (Voluntary) | ✓ Disclosed | |
| 20 | Annual Return (Form MGT-7A) | Sec. 92(3) | ✓ Disclosed | View → |
| 21 | Memorandum & Articles of Association | Reg. 46(2)(a) — Dec 2024 | ✓ Disclosed | View → |