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Disclosures under Regulation 46 of SEBI (LODR) Regulations :-

Sr. No. Contents  
1 Details of Business  
2 Terms and conditions of appointment of independent directors  
3 Composition of various committees of board of directors  
4 Code of conduct of board of directors and senior management personnel  
5 Details of establishment of Vigil Mechanism/ Whistle Blower Policy  
6 Criteria of making payments to non-executive directors  
7 Policy on dealing with related party transactions  
8 Policy for determining ‘material’ subsidiaries  
9 Details of familiarization programmes imparted to independent directors  
10 The email address for grievance redressal and other relevant details  
11 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances  
12
Financial information including:
i) Notice of meeting of the board of directors where financial results shall be discussed
ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
 
13 Shareholding pattern  
14 Details of agreements entered into with the media companies and/or their associates, etc - Not Applicable  
15
i) Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors - Not Applicable
ii) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) - Not Applicable
 
16 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  
17
Items as per Regulation 47(1) :
i) Financial Results as per Regulation 33
ii) Notices given to the shareholders by way of advertisement
 
18 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 - Not Applicable  
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year.  
20
Secretarial compliance report as per regulation 24A(2) :
i) IMEC Annual Secretarial Compliance Report_2022-22
ii) IMEC Annual Secretarial Compliance Report_2022-23
 
21 Disclosure of the policy for determination of materiality of events or information required under regulation 30 (4)  
22 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 regulation 30 (5)  
23 Disclosures under regulation 30 (8)  
24 Statements of deviation(s) or variation(s) as specified in Regulation 32 - Not Applicable  
25 Dividend distribution policy as specified in Regulation 43A (1) - Not Applicable  
26 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder  



   
Code Of Conduct For Prevention Of Insider Trading
Code of Practices and Procedures
Policies
E-Voting & Poll Results
Terms and Conditions of Appointment of Independent Director
Notice of Board/General Meeting
Familiarization Programme For Independent Directors
Disclosures/Intimation to the Stock Exchange
News
NewsPaper Publication
Postal Ballot
Scheme of Reduction of Share Capital
General Meeting Transcript
Annual Return
Disclosure under Regulation 46
Secretarial Compliance Report
KYC of Shareholders
 
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