Disclosures Under Regulation 46 & 62

Disclosures under Regulation 46 and 62 of the SEBI Regulations, 2015

Disclosures under Regulation 46 and 62
	Details of business	Link
	Memorandum of Association and Articles of Association	Link
	Directorship of Directors	Link
	Composition of the Board	Link
	Terms and conditions of appointment of Independent Directors	Link
	Composition of various committees of Board of Directors	Link
	Code of conduct of Board of Directors and Senior Management Personnel	Link
	Details of establishment of vigil mechanism / Whistle Blower Policy	Link
	Criteria of making payments to Non-executive directors, if the same has not been provided in the annual report	Link
	Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions	Link
	Policy for determining ‘Material’ subsidiaries	Link
	Details of familiarization programmes imparted to Independent Directors	Link
	Email address for grievance redressal and other relevant details	Link
	Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances	Link
Financial information:
	(i) Notice of meeting of the board of directors where financial results shall be discussed	Link
	(ii) Financial results on conclusion of the meeting of the board of directors where the financial results were approved	Link
	(iii) Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc	Link

	Name of the debenture trustee with full contact details	Link
	The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non- convertible debt securities	Link
	All information and reports including compliance reports filed by the listed entity	Link
Information with respect to the following:
	(i) default by issuer to pay interest or redemption amount;	Not Applicable
	(ii) failure to create a charge on the assets;	Not Applicable

	Shareholding pattern	Link
	Details of agreements entered into with the Media companies and/or their associates	Not Applicable
Schedule of analyst or institutional investor meet and presentations made to them:
	(i) Schedule of analyst or institutional investor meet	Link
	(ii) Presentations made to analysts or institutional investors	Link
	(iii) Audio or Video recordings of post earnings/quarterly calls	Link
	(iv) Transcript of post earnings/quarterly calls	Link

	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	Not Applicable
	Advertisements in newspapers as per Regulation 47(1)	Link
	All credit ratings obtained by the entity for all its outstanding and listed instruments, updated immediately upon revision in the ratings	Link
	Audited Financial Statements of Subsidiaries Companies	Link
	Secretarial compliance report as per Regulation 24A(2)	Link
	Disclosure of the policy for determination of materiality of events or information	Link
	Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an event or information for making disclosure to stock exchange	Link
	Disclosures under sub-regulation (8) of Regulation 30	Link
Statement of Deviation (s) or Variation (s) as specified in the following Regulations:
	(i) Regulation 32	Not Applicable
	(ii) Regulation 52 (7) and 52 (7A)	Link

	Dividend Distribution Policy under Regulation 43A	Link
	Annual Return as provided under section 92 of the Companies Act, 2013	Link
	Employee Benefit Scheme Document(s) – MMFSL RSU Plan 2023	Link

Disclosure – Reg 46 & 62 of LODR

Disclosures under Regulation 46 and 62 of the SEBI Regulations, 2015