{"id":6712,"date":"2022-07-18T09:30:15","date_gmt":"2022-07-18T09:30:15","guid":{"rendered":"https:\/\/www.allieddigital.net\/in\/?page_id=6712"},"modified":"2026-07-21T07:22:50","modified_gmt":"2026-07-21T07:22:50","slug":"disclosure-under-regulation-46-of-sebi-lodr-regulations","status":"publish","type":"page","link":"https:\/\/www.allieddigital.net\/in\/disclosure-under-regulation-46-of-sebi-lodr-regulations\/","title":{"rendered":"Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015"},"content":{"rendered":"[vc_row full_width=\"stretch_row_content_no_spaces\" css=\".vc_custom_1686132394655{background: #fafafa url(http:\/\/www.allieddigital.net\/in\/wp-content\/uploads\/2021\/05\/Rectangle-7821.jpg?id=4939) !important;background-position: center !important;background-repeat: no-repeat !important;background-size: cover !important;}\"][vc_column]
<\/div>[vc_custom_heading text=\"Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015\" use_theme_fonts=\"yes\" css=\".vc_custom_1685965762907{margin-top: 0px !important;margin-right: 0px !important;margin-bottom: 0px !important;margin-left: 0px !important;padding-top: 20px !important;padding-right: 20px !important;padding-bottom: 20px !important;padding-left: 20px !important;background-color: #ffffff !important;}\" el_class=\"investor-main-title\"][\/vc_column][\/vc_row][vc_row css_animation=\"none\" css=\".vc_custom_1686132458389{background-color: #ffffff !important;}\"][vc_column][vc_column_text el_class=\"invest-table\" css=\".vc_custom_1784618566067{background-color: #fafafa !important;}\"]\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Details of Business<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Memorandum of Association and Articles of Association<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates<\/td>\nView More<\/a><\/td>\n<\/tr>\n
\n
    \n
  • Profile of Board of Directors<\/li>\n
  • Directorship and full-time positions in Body Corporates<\/li>\n<\/ul>\n<\/td>\n
View More<\/a>
\nView More<\/a><\/td>\n<\/tr>\n
Terms and conditions of appointment of Independent Directors<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Composition of various committees of Board of Directors<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Code of conduct of Board of Directors and Senior Management Personnel<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Details of establishment of Vigil Mechanism\/Whistle Blower policy<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Criteria of making payments to Non-executive directors<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Policy on Dealing with Related Party Transactions<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Policy for determining 'Material' subsidiaries<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Details of familiarization programmes imparted to Independent Directors<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Email address for grievance redressal and other relevant details<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Financial information including:<\/p>\n
    \n
  • Notice of meeting of the board of directors where financial results shall be discussed<\/li>\n
  • Financial Results<\/li>\n<\/ul>\n<\/td>\n
View More<\/a><\/td>\n<\/tr>\n
Shareholding pattern<\/td>\nView More<\/a><\/td>\n<\/tr>\n

<\/p>\n

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Audio or video recordings and transcripts of post earnings\/quarterly calls<\/td>\nView More<\/a><\/td>\n<\/tr>\n

<\/p>\n

All credit ratings obtained by the entity for all its outstanding instruments<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Audited\/Unaudited Financial Statement of Subsidiaries Companies<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Advertisements in Newspapers as per Regulation 47(1)<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Secretarial Compliance Report<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Disclosure of the policy for determination of materiality of events or information<\/td>\nView More<\/a><\/td>\n<\/tr>\n
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<\/td>\nView More<\/a><\/td>\n<\/tr>\n
All events or information which has been disclosed on the stock exchanges under regulation 30 of LODR<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Statements of deviation(s) or variation(s)<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Dividend Distribution Policy<\/td>\nView More<\/a><\/td>\n<\/tr>\n
Annual Return provided under section 92 of the Companies Act, 2013 and the rules made there under<\/td>\nView More<\/a><\/td>\n<\/tr>\n
ESOP Schemes:<\/td>\n<\/td>\n<\/tr>\n
\n
    \n
  • ESOP Scheme 2007<\/li>\n
  • ESOP Scheme 2010<\/li>\n
  • ESOP Scheme 2020<\/li>\n<\/ul>\n<\/td>\n
View More<\/a>
\nView More<\/a>
\nView More<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n[\/vc_column_text]
<\/div>[\/vc_column][\/vc_row]\n","protected":false},"excerpt":{"rendered":"

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