Ministry of Defence

Government of India
June 23, 2024 12:57 pm

Disclosures Under Regulation 46 - CLICK

a) Details of Business
b) Terms and Conditions of Appointment of Independent Directors Click Here
c) Composition of various committees of Board of Directors Click Here
d) Code of Conduct of Board of Directors and Senior Management Personnel Click Here
e) Details of establishment of Vigil Mechanism/ Whistle Blower Policy Click Here
f) Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report Click Here
g) Policy on dealing with related party transactions Click Here
h) Policy for determining ‘material’ subsidiaries Click Here
i) Details of familiarization programmes imparted to independent directors including the following details: (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) (iii) other relevant details Click Here
j) The email address for grievance redressal and other relevant details Click Here
k) Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click Here
l) Financial Results Click Here
m) Shareholding Pattern Click Here
n) Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
o) Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange Click Here
oa) Audit and Video Recordings and transcripts of post earnings/ quarterly calls NIL
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
q) Items in sub-regulation (1) of regulation 47 Click Here
r) With effect from October 1, 2018, all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings Click Here
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 Click Here
t) Secretarial Compliance Report under Regulation 24A Click Here
u) Policy for determination of materiality of events/ information Click Here
v) Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 Click Here
w) Disclosures under sub-regulation (8) of Regulation 30 Click Here
x) Statement of deviation(s) or variation (s) as specified in regulation 32 of these regulations NIL
y) Dividend Distribution Policy under Regulation 43A Click Here
z) Annual Return as provided under section 92 of the Companies Act, 2013. Click Here