Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
- 1. Details of Business of MOIL
- a) Memorandum of Association and Articles of Association
- b) Brief profile of Board of Directors
- 2. Terms and conditions of appointment of independent directors
- 3. Compositon of Committees of Board
- 4. Code of conduct of board of directors and senior management personnel
- 5. Vigil mechanism/ Whistle Blower policy
- 6. Criteria of making payments to non-executive directors
- 7. Related Party Transactions Policy
- 8. Policy for determining ‘material’ subsidiaries - N.A.
- 9. Familiarization programmes
- 10. Investor Contacts
- 11. Financial Information
- 12. Shareholding Pattern
- 13. Details of agreements entered into with the media companies - N.A.
- 14. Analyst / Institutional investor meet
- 15. New name and the old name of the listed entity - N.A.
- 16. All credit ratings obtained by the entity for all its outstanding instruments - N.A.
- 17. Notices to shareholders
- 18.Credit Ratings - N.A.
- 19. Financial Statements of Subsidiary - N.A.
- 20. Secretarial Compliance Report
- 21. Policy for determination of materiality of events or information
- 22. Details of KMP for determining materiality of event or information
- 23. Disclosures under Regulation 30
- 24. Statement of deviations or variation-N.A.
- 25. Dividend distribution policy
- 26. Annual Return under section 92
- 27.Certificate as per Regulation 46(3)
- 28.Employee Benefit Scheme Documents - N.A
Last Modified on : 08-05-2025
