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Disclosure Under Regulation 46 of LODR
Title
Details of Business
Terms and Conditions of appointment of Independent Directors
Composition of various committees of board of directors
Code of Conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Related Party Transaction Policy last amended on 2nd May, 2022
Policy on Material Subsidiaries effective from 20th October, 2014
Details of familiarization programmes
Grievance redressal contact details
Contact information of Designated Official
Financial information
Shareholding Pattern
Schedule of Analysts or Institutional investors Meet.
Newspaper Advertisements
Credit Rating
Audited Financial Statements of Subsidiary Companies
Annual Secretarial Compliance Report
Determination of Material Information Policy
Disclosure under Regulation 30 of SEBI (LODR)
Dividend Distribution Policy effective from 24th January, 2017
Annual Returns
Merger of INOX Leisure Limited with PVR Limited
Statement of Deviation (s) or variation(s)
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