Disclosure under regulation 46 of SEBI (Listing Obligations & Disclosure Requirements ) Regulations, 2015
Disclosure Details
Action
Disclosure Details
Details of Business
Action
VIEW
↗
Disclosure Details
Memorandum of Association and Articles of Association
Action
VIEW
↗
Disclosure Details
Brief Profile of Board of Directors including
Directorship and Full-time Positions in Body Corporates
Action
VIEW
↗
Disclosure Details
Terms and Conditions of appointment of
Independent Directors
Action
VIEW
↗
Disclosure Details
Composition of various committees of
Board of Directors
Action
VIEW
↗
Disclosure Details
Code of conduct of Board of Directors and
Senior Managerial Personnel
Action
VIEW
↗
Disclosure Details
Details of establishment of Vigil Mechanism /
Whistle Blower Policy
Action
VIEW
↗
Disclosure Details
Criteria of making payments to
non-executive directors
Action
--
Disclosure Details
Policy on dealing with related party transactions
Action
VIEW
↗
Disclosure Details
Policy for determining 'material' subsidiaries
Action
VIEW
↗
Disclosure Details
Details of familiarization programmes imparted to independent directors including the following details:-
- number of programmes attended by independent directors (during the year and on a cumulative basis till date),
- number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and
- other relevant details
Action
--
Disclosure Details
The Email address for grievance redressal and
other relevant details
Action
VIEW
↗
Disclosure Details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Action
VIEW
↗
Disclosure Details
Financial information including:
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
Disclosure Details
Shareholding pattern
Action
VIEW
↗
Disclosure Details
Details of agreements entered into with the
media companies and/or their associates, etc.
Action
NA
↗
Disclosure Details
Schedule of analysts or institutional investors meet and presentations made by thelisted entity to analysts or institutional investors.
Explanation: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means
Explanation: For the purpose of this clause 'meet' shall mean group meetings or group conference calls conducted physically or through digital means
Action
VIEW
↗
Disclosure Details
Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events
Action
VIEW
↗
Disclosure Details
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means, in the following manner:
- The audio recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;
- The video recordings, if any, shall be made available on the website within forty-eight hours from the conclusion of such calls;
Action
VIEW
↗
Disclosure Details
The transcripts of post earnings or quarterly calls, by whatever name called shall be made available on the website along with simultaneous submission to recognized stock exchanges within five working days of the conclusion of such call
Action
VIEW
↗
Disclosure Details
Items in sub-regulation (1) of regulation 47
Action
VIEW
↗
Disclosure Details
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings
Action
VIEW
↗
Disclosure Details
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
Action
VIEW
↗
Disclosure Details
Secretarial compliance report
Action
VIEW
↗
Disclosure Details
Disclosure of the policy for determination of materiality of events or information
Action
VIEW
↗
Disclosure Details
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)
Action
VIEW
↗
Disclosure Details
All such events or information which has been disclosed to stock exchange(s) under regulation 30 (8) of LODR
Action
VIEW
↗
Disclosure Details
Statements of deviation(s) or variation(s)
Action
VIEW
↗
Disclosure Details
Dividend distribution policy by listed entities based on market capitalization
Action
VIEW
↗
Disclosure Details
Annual return as provided under section 92 of the Companies Act, 2013
Action
VIEW
↗
Disclosure Details
Employee Benefit Scheme Documents
Action
NA
↗
Quality is not an act, it's a habit. At Lumino, quality has always been a journey and not a destination. At Lumino, quality control checks exist at every stage-right from procuring raw materials to the end product.