Disclosures under Regulation 46 of LODR

Disclosures under Regulation 46 of LODR

Details of Business

Memorandum of Association & Articles of Association

Brief Profile of Board of Directors

Contact details of Designated Officials

Notice of Board Meeting

Financial Results

Shareholding Pattern

Presentation made to analysts or institutional investors

Audited Financials Statements of Subsidiaries

Policy for determination of Materiality of Events or Information

Contact Details of Personnel authorised to determine Materiality of Events or Information

Disclosure under Regulation 30(8)

Statement of Deviation and Variation

Dividend Distribution Policy