LODR - Disclosures under Reg46 and Reg62 of SEBI

Details of Business Click here
Memorandum and Articles of Association Click here
Brief profile of board of directors including directorship and full-time positions in body corporates Click here
Terms and conditions of appointment of independent directors Click here
Composition of various Committees of Board of Directors Click here
Code of conduct of Board of Directors and Senior Management Personnel Click here
Details of establishment of vigil mechanism / Whistle Blower policy Click here
Criteria of making payments to non-executive directors Click here
Policy on dealing with related party transactions Click here
Policy for determining material subsidiaries Click here
Details of familiarization programmes imparted to Independent Directors Click here
Email address for grievance redressal and other relevant details Click here
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
Notice of meeting of the board of directors where financial results shall be discussed Click here
Financial Results Click here
Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report, etc. Click here
Pattern of Shareholding Click here
Details of agreements entered into with the media companies and/or their associates NIL
(I) Schedule of analyst or institutional investor meet NIL
(II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. NIL
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means NIL
New name and the old name of the listed entity NIL
Advertisements as per regulation 47(1) Click here
Credit Rating - 2023-2024 Click here
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click here
Annual Secretarial Compliance Report Click here
Materiality Policy as per Regulation 30 (4) Click here
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Click here
Disclosures under regulation 30(8) Click here
Statements of deviation(s) or variations(s) as specified in regulation 32 NIL
Dividend Distribution policy as per Regulation 43A(1) Click here
Annual return as provided under section 92 of the Companies Act, 2013 Click here
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 Click here
Name and Contact details of Debenture Trustee Click here
The information, report, notices call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non convertible debt securities NIL
All information and reports including compliance reports filed by the listed entity Click here
Information with respect to Default by issuer to pay interest or redemption amount NIL
Information with respect to Failure to create a charge on the assets NIL
All credit ratings obtained by the entity for all its listed non-convertible securities, updated immediately upon any revision in the ratings Click here