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Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
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Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
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Disclosures under Reg. 46 and 47 of SEBI LODR Regulation, 2015
1. Details of Business of MOIL
2. Terms and conditions of appointment of independent directors
3. Composition 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
Notice of Board/General Meeting
Financial Results
Annual Report
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
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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)
Last Modified on : 04-11-2024
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