Disclosures under regulation 46 LODR

Sr. No. Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Web link
1 Details of its business

Link
2 Terms and conditions of appointment of independent directors

PDF
3 Composition of various committees of board of directors

PDF
4 Code of conduct of board of directors and senior management personnel PDF – Board of DirectorsPDF – Senior management
5 Details of establishment of vigil mechanism/ Whistle Blower policy/Ombudsperson policy

PDF
6 Criteria of making payments to non-executive directors – Disclosed in annual report

PDF
7 Policy on dealing with related party transactions

PDF
8 Policy for determining ‘material’ subsidiaries

PDF
9 Details of familiarization programmes imparted to independent directors (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details

PDF
10 The email address for grievance redressal and other relevant details

PDF
11 Contact information of the designated officials of OneSource’s who are responsible for assisting and handling investor grievances

PDF
12 Financial information including:
12.a (i) notice of meeting of the board of directors where financial results shall be discussed;

Link
12.b (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;

Link
12.c (iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

Link
13 Shareholding pattern

Link
14 Details of agreements entered into with the media companies and/or their associates, etc

None
15 Schedule of analysts or institutional investors meet and presentations made by OneSource’s to analysts or institutional investors.

Link
16.a (i) Audio or video recordings and transcripts of post earnings/quarterly calls,

Link
16.b (ii) The presentation for earnings/quarterly calls

Link
16.c (iii) Transcripts of earnings/quarterly calls

Link
17 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

PDF
18 Items in sub-regulation (1) of regulation 47 :

Link
18.a a) newspaper advertisement for financial results

Link
b) newspaper advertisement for notices given to shareholders by advertisement

Link
19 Credit rating obtained by the Company

PDF
20 Separate audited financials of each subsidiary of the Company for each year

Link
21 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations

PDF
22 Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations

PDF
23 Disclosure of contact details of 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;

PDF
24 Other stock exchange intimations/disclosures under Regulation 30(8) of SEBI LODR

Link
25 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

Not applicable
26 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A

PDF
27 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder

PDF
28 Articles of association and Memorandum of association PDF – MoAPDF – AoA
29 Brief profile of directors

PDF
30 ODR Mechanism

Link
31 Model Tripartite Agreement Regulation 7(4) and SEBI Circular no. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/79

PDF