Disclosures under Regulation 46 of the LODR

Details of requirements mentioned in sub-registration 2 of Regulation 46 of Listing Regulation

• Special Window for Re-lodgement of Transfer Requests of Physical Shares
• https://smartodr.in/login
• Memorandum and Articles of Association
• Brief profile of Board of Directors
• CSR Policy
• Information to Shareholders
• Details of Business
• Policy & Code of Conduct

• Composition of Committees
• Financial Information
  • Notice of Meeting of Board of Directors
  • Financial Results
  • Annual Report
• Board Meeting
• Shareholders Meeting
• Quarterly / Half Yearly Compliances
• Annual Return
• Newspaper Publications
  • Financial Results
  • Notices given to shareholder
• Terms and Conditions of Appointment of Independent Director
• Code of Conduct of Board of Directors and Senior Management Personal
• Details of establishment of Vigil Mechanism / Whistle Blower Policy
• Criteria for making payment to Non-Executive Director
• Policy on Dealing with Related Party Transaction
• Policy for determining ‘Material’ Subsidiaries
• Familiarization Programmes of Independent Director
• Email Address for Grievance Redressal
• Contact Details for Grievance Redressal
• Shareholding Pattern
• Details of Agreements entered into with the Media Companies
• Meeting of Analyst or Institutional Investors
• Change in name
• Credit Rating Obtained
• Secretarial Compliance Report
• Policy for determination of Materiality of event
• KMP Authorised for determining Materiality of Event
• Disclosures Under Regulation 30 of LODR
• Disclosures under Regulation 31A of LODR
• Statement of Deviation or Variation
• Dividend Distribution Policy
• Important Announcement to Physical Shareholders
• SDD Compliances
• Window Closure
• Board diversity policy
• Nomination and Remuneration Policy
• Policy on Preservation of Documents
• Email Address for Grievance Redressal and other relevant details
• Statements of Deviation(s) or Variation(s)
• Dispute Resolution Mechanism at Stock Exchange
• Regulation 39(3) of SEBI (LODR) Regulation
• Notice received u/s 160
• Notice given to Shareholders
• Integrated Filing(Finance)

Contact Detail For Grievance Redressal

Ms. Vandana Yadav
Company Secretary and Compliance Officer

3rd Floor, Metro House,

M.G. Road, Dhobi Talao,

Churchgate, Mumbai, Maharashtra,

India – 400020

Tel : +91 22 45417553
Fax : +91 22 2820 7207
Email : investorcare@nibl.in

Registrar & Share Transfer Agents :

MUFG Intime India Private Limited
C 101,  Embassy 247
Lal Bahadur Shastri Marg, Vikhroli (West)
Mumbai – 400083.
Tel. +91 8108116767
Email id –  rnt.helpdesk@in.mpms.mufg.com
Website –www.in.mpms.mufg.com

All shareholder queries or service requests in electronic mode are to be raised only through our website, the link for which is https://web.in.mpms.mufg.com/helpdesk/Service_Request.html.