KNOWLEDGE PARK
MILESTONES
BUSINESS
INVESTOR SECTION
(FINANCIAL &
CORPORATE DATA)
MOEF
OFFICE &
CONTACT INFO
ARTS COLLECTIVE
HOME

DETAILS OF REQUIREMENTS MENTIONED IN SUB-REGULATION 2 OF REGULATION 46 OF LISTING REGULATION
Regulation Particulars Remarks
46(2)(a) Details of Business View
46(2)(aa) Memorandum of Association & Articles of Association View
46(2)(ab) Brief profile of board of directors & list of directorships View
46(2)(b) Terms and Conditions for Appointment of Independent Directors View
46(2)(c) Composition of various committees of board of directors View
46(2)(d) Code of Conduct for Board of Directors View
Code of Conduct for Senior Management and Employees View
46(2)(e) Whistle Blower Policy View
46(2)(f) Criteria of making payments to non-executive directors View
46(2)(g) Policy on Materiality of and on dealing with Related Party Transactions View
46(2)(h) Policy for Determining Material Subsidiaries Not Applicable
46(2)(i) Details of familiarization programmes imparted to independent directors View
46(2)(j) The email address for grievance redressal and other relevant details View
46(2)(k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View
Notice of meeting of the board of directors where financial results shall be discussed View
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc View
46(2)(l) Shareholding pattern View
46(2)(n) Details of agreements entered into with the media companies and/or their associates, etc NIL
46(2)(o) Schedule of analysts or institutional investors meet View
Investor Presentation View
Audio or video recordings and transcripts of post earnings/quarterly calls View
46(2)(p) New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change Not Applicable
46(2)(q) Information under Regulation 47(1)
Financial results as specified in regulation 33 View
Notices given to shareholders by advertisement View
46(2)(r) Credit Rating View
46(2)(s) Separate audited financial statements of each subsidiary of the listed entity 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 year Not Applicable
46(2)(t) Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations Download
Zip File
46(2)(u) policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations View
46(2)(v) Key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations. View
46(2)(w) Disclosures under sub-regulation (8) of regulation 30 of these regulations View
46(2)(x) Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Not Applicable
46(2)(y) Dividend Distribution Policy View
46(2)(z) Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder Download
Zip File