Goodluck India :: Disclosures under Regulation 46 of SEBI (LODR)

Disclosures under Regulation 46 of SEBI (LODR)

Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015	Weblink
Details of its business	Click here
Memorandum of Association and Articles of Association	Click here
Brief profile of board of directors including directorship and full-time positions in body corporates	Click here
Terms and conditions of appointment of independent directors	Click here
Composition of various committees of board of directors	Click here
Code of conduct of board of directors and senior management personnel;	Click here
Details of establishment of vigil mechanism/ Whistle Blower policy;	Click here
Criteria of making payments to non-executive directors -disclosed in annual report	Click here
Policy on dealing with related party transactions;	Click here
Policy for determining ‘material’ subsidiaries;	Click here
Details of familiarization programmes imparted to independent directors (i) number of programmes attended by independent directors (during the year and on a cumulative basis till date), (ii) number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and (iii) other relevant details	Click here
The email address for grievance redressal and other relevant details;	Click here
Contact information of the designated officials of the Goodluck India Limited who are responsible for assisting and handling investor grievances	Click here
Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;	Click here
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;	Click here
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;	Click here
Shareholding pattern	Click here
Details of agreements entered into with the media companies and/or their associates,	NA
Schedule of analysts or institutional investors meet and presentations made by Goodluck India Limited to analysts or institutional investors.	Click here
(i) Audio or video recordings and transcripts of post earnings/quarterly calls,	Click here
(ii) The presentation for earnings/quarterly calls	Click here
(iii) Transcripts of earnings/quarterly calls	Click here
New name and the old name of the listed entity for a continuous period of one year, from the date of the last name change;	NA
Items in sub-regulation (1) of regulation 47 .
a) newspaper advertisement for financial results	Click here
b) newspaper advertisement for notices given to shareholders by advertisement	Click here
Credit rating obtained by the Company	Click here
Separate audited financials of each subsidiary of the Company for each year	Click here
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations;	Click here
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations;	Click here
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 subregulation (5) of regulation 30 of these regulations;	Click here
Other stock exchange intimations/disclosures under Regulation 30(8) of SEBI LODR	Click here
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations;	Click here
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A;	Click here
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder	Click here
Employee Benefit Scheme Documents	NA