Disclosures under Regulation 46 of the LODR

Details of Business

Memorandum of Association and Articles of Association.

Brief profile of Board of Directors including directorship and full-time positions in body corporates

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.

Criteria of making payments to non-Executive directors, if the same has not been disclosed in annual report

Details of familiarization programmes imparted to independent directors.

The email address for grievance redressal and other relevant details;

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.

Financial information including:
i. notice of meeting of the Board of Directors where financial results shall be discussed;
ii. financial results, on conclusion of the meeting of the Board of directors where the financial results were approved
iii. complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;

Shareholding Pattern

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

Schedule of analysts or institutional investors meet.

Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls.

Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means.

New Name and old Name

Newspaper Advertisements as per Regulation 47(1)

All credit ratings obtained by the entity for all its outstanding instruments.

Audited financial statements of each subsidiary.

Secretarial Compliance Report

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).

Disclosures under sub-regulation (8) of regulation 30 of SEBI (LODR) Regulations, 2015

Policy for Determination of Materiality of Events / Information and Disclosure to Stock Exchanges.Click Here

Dividend Distribution Policy Click Here

Policy for Determining Material Subsidiary Click Here

Whistle Blower Policy Details – HEG LimitedClick Here

Policy on Related Party Transactions – HEG Limited Click Here

Statements of deviation(s) or variation(s).

Annual Return

Employee Benefit Scheme Documents.