Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015
Disclosures under Regulation 46
| Details of Business | View Details |
| Memorandum of Association and Articles of Association | View Details |
| Brief profile of Board of Directors | View Details |
| Terms and Conditions of appointment of the Independent Directors | View Details |
| Composition of Various Committees | View Details |
| Code of Conduct of Board of Directors and Senior Management Personnel | View Details |
| Vigil Mechanism and Whistle-Blower Policy | View Details |
| Criteria of making payments to non-executive directors | View Details |
| Policy on Dealing with Related Party Transaction | View Details |
| Policy for determining Material Subsidiaries | View Details |
| Familiarisation Programme for Independent Directors | View Details |
| Contact Details | View Details |
| Notice of Board Meeting | View Details |
| Financial Result(s) | View Details |
| Annual Report(s) | View Details |
| Shareholding Pattern | View Details |
| Schedule of analysts or institutional investors meet | View Details |
| Presentations made to analysts or institutional investors | View Details |
| Audio and Video Recordings | View Details |
| Transcripts of Post Earnings Conference Calls | View Details |
| Newspaper Advertisement | View Details |
| Credit Rating | View Details |
| Audited Financial Statements of Subsidiaries | View Details |
| Secretarial Compliance Report | View Details |
| Policy on Determination and Disclosure of Materiality of Events and Information | View Details |
| Contact details of personnel authorised to determine materiality of event and information | View Details |
| Disclosure under Regulation 30(8) | View Details |
| Dividend Distribution Policy | View Details |
| Annual Return | View Details |
| CAGL ESOP Plan – 2011 | View Details |
Familiarization Programmes
| Familiarization Programmes – FY 2024-25 | Download |
| Familiarization Programmes – FY 2023-24 | Download |
| Familiarization Programmes – FY 2022-23 | Download |
| Familiarization Programmes – FY 2021-22 | Download |
| Familiarization Programmes – FY 2020-21 | Download |
| Familiarization Programmes – FY 2019-20 | Download |
| Familiarization Programmes – FY 2018-19 | Download |
Additional Disclosures under Regulation 62
| Details of Name of Debenture Trustee with contact details | View Details |
| Information, report, notices, call letters, circulars, proceedings, etc concerning non convertible debt securities | View Details |