SEBI LODR compliance
Disclosures under Regulation 46
Pursuant to Regulation 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following information is disclosed and maintained on this website. Statutory documents open as PDFs; on-site sections open within this Investor Centre.
The company & the board
- Details of the businessReg. 46(2)(a)About Radaan →
- Memorandum & Articles of AssociationReg. 46(2)(a)View ↗
- Composition & profile of the Board of DirectorsReg. 46(2)(a)Board & governance →
- Composition of the Board's committeesReg. 46(2)(c)Committees →
- Terms & conditions of appointment of Independent DirectorsReg. 46(2)(b)View ↗
- Familiarisation programme for Independent DirectorsReg. 46(2)(i)View ↗
Codes & policies
- Code of Conduct for the Board & Senior ManagementReg. 46(2)(d)View ↗
- Vigil Mechanism / Whistle-blower PolicyReg. 46(2)(e)View ↗
- Criteria for making payments to Non-Executive DirectorsReg. 46(2)(f)View ↗
- Policy on dealing with Related Party TransactionsReg. 46(2)(g)View ↗
- Policy for determining Material SubsidiariesReg. 46(2)(h)View ↗
- Policy on Determination of Materiality of EventsReg. Reg 8/30View ↗
- Nomination & Remuneration PolicyReg. NominationView ↗
- Code of Conduct for Prohibition of Insider TradingReg. PITView ↗
- Code of Practices for Fair Disclosure of UPSIReg. PITView ↗
- Risk Management PolicyReg. RiskView ↗
- Policy for Preservation & Archival of DocumentsReg. RecordsView ↗
- Prevention of Sexual Harassment PolicyReg. POSHView ↗
- Board Succession PolicyReg. SuccessionView ↗
Financial & statutory disclosures
- Financial results & notices of board meetingsReg. 46(2)(l)Financial Results →
- Annual ReportsReg. 46(2)(l)Annual Reports →
- Annual Return (MGT-7)Reg. Sec 92Annual Returns →
- Shareholding patternReg. 46(2)(m)Shareholding Pattern →
- Secretarial Compliance ReportReg. Reg 24ASecretarial Compliance →
- Audited financial statements of subsidiariesReg. Reg 33Subsidiary Financials →
- Disclosures of material events (Regulation 30)Reg. 46(2)Stock Exchange Intimations →
- Newspaper advertisementsReg. Reg 47Newspaper Publications →
Investor services & grievances
- E-mail address for investor grievancesReg. 46(2)(j)investors@radaan.tv →
- Compliance Officer & Registrar (RTA) contact detailsReg. 46(2)(k)Investor contacts →
- SEBI SCORES & SMART ODR (grievance redressal)Reg. SEBIGrievance redressal →
Not applicable to the Company
- Dividend Distribution PolicyMandatory only for the top 1,000 listed entities by market capitalisation; not currently applicable to the Company.
- Business Responsibility & Sustainability Report (BRSR)Mandatory only for the top 1,000 listed entities by market capitalisation; not currently applicable.
- Statements of deviation / variation in use of issue proceedsNot applicable. No funds were raised through a public or rights issue in the relevant period.
Agreements with media companies, the schedule of analyst / institutional-investor meets and any related presentations or call recordings, changes in the Company's name, and credit ratings (where obtained) are disclosed to the Stock Exchanges as and when applicable and appear under Stock Exchange Intimations above.