Disclosures under Regulation 46 and 62 of SEBI

Investors

Disclosures under Regulation 46 and 62 of SEBI

Details of Business
PDF (Size: 212 KB)
Terms and Conditions of appointment of Independent Directors
PDF (Size: 212 KB)
Composition of various committees of Board of Directors
PDF (Size: 346 KB)
Code of conduct of Board of Directors and Senior Management Personnel
PDF (Size: 3 MB)
Details of establishment of Vigil Mechanism/Whistle Blower policy
PDF (Size: 535 KB)
Criteria of making payments to Non - Executive Directors, if the same has not been disclosed in annual report
PDF (Size: 212 KB)
Policy on Materiality of Related Party Transactions & on dealing with Related Party Transactions
PDF (Size: 558 KB)
Policy for determining ‘material’ subsidiaries
PDF (Size: 441 KB)
Details of familiarization programmes imparted to independent directors including the following details:
PDF (Size: 1 MB)
1. Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
2. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
3. Other relevant details
Email address for grievance redressal and other relevant details
PDF (Size: 300 KB)
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
PDF (Size: 300 KB)
Financial Information including:
1. Submission of Financial Results for quarter & half year ended 30.09.2025
  PDF (Size: 8 MB)
2. Prior intimation of Board Meeting for Financial Results for quarter & half year ended 30.09.2025 and 2nd Interim Dividend
  PDF (Size: 309 KB)
3. Prior intimation of Board Meeting on 07.05.2025
  PDF (Size: 384 KB)
4. Prior intimation of Board Meeting for consideration of 2nd Interim Dividend FY 2024-25
  PDF (Size: 378 KB)
5. Integrated Filing (Financial) for the quarter and nine-months period ended 31.12.2024
  PDF (Size: 7 MB)
6. Submission of Financial Results for the quarter and nine-months period ended 31.12.2024
  PDF (Size: 3 MB)
7. Submission of Financial Results for the quarter & half year ended 30.06.2024
  PDF (Size: 8 MB)
8. Prior intimation of Board Meeting for Dividend and Fund Raising- on 22.01.2025
  PDF (Size: 383 KB)
9. Prior intimation of Board meeting on 24.05.2024 (For Annual Financial Results and Final Dividend)
  PDF (Size: 393 KB)
10. Prior intimation for consideration of Dividend FY 2023-24
  PDF (Size: 2 MB)
11. Prior intimation for consideration of Dividend FY 2022-23
  PDF (Size: 2 MB)
12. Notice of meeting of the Board of Directors
13. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
14. Complete copy of the Annual Report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc.
PDF (Size: 212 KB)
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors:
1. Intimation regarding Earnings Conference Call scheduled on 12.11.2025
  PDF (Size: 471 KB)
2. Outcome of Investor Meet held on 12.08.2025 - Audio Link
  PDF (Size: 408 KB)
3. Intimation regarding Earnings Conference Call
  PDF (Size: 696 KB)
4. Outcome of Investor Meet held on 08.05.2025 - Audio Link
  PDF (Size: 340 KB)
5. Intimation regarding Earnings Conference Call and one-to-one/group meetings on 8th May, 2025
  PDF (Size: 626 KB)
6. Intimation regarding Earnings Conference Call and one-to-one/group meetings on 23rd January, 2025
  PDF (Size: 614 KB)
7. Outcome of Investor meet held on 19th and 20th September, 2024
  PDF (Size: 382 KB)
8. Intimation of one-on-one/group meetings with Institutional Investors (19th and 20th September 2024)
  PDF (Size: 386 KB)
9. Intimation of Investors/Analysts Audio Conference call (27th May, 2024)
  PDF (Size: 318 KB)
10. Intimation of Investor Meet (12 th February, 2024)
  PDF (Size: 1 MB)
11. Result of Investor Meet (12 th February, 2024)
  PDF (Size: 938 KB)
12. Intimation of Investor Meet (31 August- 1 September 2023)
  PDF (Size: 3 MB)
13. Outcome of Investor Meet (31 August- 1 September 2023)
  PDF (Size: 2 MB)
14. Investor meet - 12 July 2021
  PDF (Size: 53 KB)
15. Outcome of Investors meet - 14 July 2021
  PDF (Size: 808 KB)
Explaination: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner:

The presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier
The transcripts of such calls shall be made available on the website within five working days of the concluson of such calls

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