Tips : Regulation-46-of-listing-regulation

Regulation 46 Of Listing Regulation

1. Details of business
1.1 Memorandum of Association and Articles of Association
1.2 Brief profile of board of directors including directorship and full-time positions in body corporates
2. Terms and conditions of Appointment of Independent Directors
3. Composition of Committees of Board of Directors
4. Code of conduct of Board of Directors and Senior Management Personnel
5. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
6. Criteria of making payments to Non-Executive Directors
7. Policy on dealing with related party transactions
8. Familiarization programmes imparted to Independent Directors
9. Familiarization programmes imparted to Independent Directors
10. Email address for grievance redressal and other relevant details
11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
12. Financial information
12.1 Notice of the Board Meeting
12.2 Financial Results
12.3 Annual Reports
13. Shareholding pattern
14. Agreements entered into with the media companies and/or their associates, etc. – NIL
15. Analysts or institutional investors meet
15.1 Schedule of analysts or institutional investors meet
15.2 Investor Presentations
15.3 Audio recordings, video recordings and transcripts
16. New name and the old name of the Company.
17. Items in sub-regulation (1) of regulation 47 of Listing Regulation
18. Credit ratings obtained updated with revision, if any – NIL
19. Audited financial statements of subsidiary – The Company doesn’t have any subsidiary
20. Secretarial compliance report
21. Policy on determination of materiality of events or information
22. Contact details of Key Managerial Personnel authorised for determining materiality
23. Disclosure under Regulation 30(8)
24. Statements of deviation(s) or variation(s) – Not Applicable
25. Dividend Distribution Policy
26. Annual Return
27. Employee Benefit Scheme Documents – Not Applicable
details of bussiness