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)(aa)View ↗
- Composition & profile of the Board of DirectorsReg 46(2)(ab)Board & governance →
- Terms & conditions of appointment of Independent DirectorsReg 46(2)(b)View ↗
- Composition of the Board's committeesReg 46(2)(c)Committees →
- 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 46(2)(u)View ↗
- Nomination & Remuneration PolicySec 178(4), Companies Act 2013View ↗
- Code of Conduct for Prohibition of Insider TradingSEBI PIT Reg 9View ↗
- Code of Practices for Fair Disclosure of UPSISEBI PIT Reg 8View ↗
- Risk Management PolicySec 134(3)(n), Companies Act 2013View ↗
- Policy for Preservation & Archival of DocumentsReg 9 and Reg 30(8)View ↗
- Prevention of Sexual Harassment PolicyPOSH Act 2013View ↗
- Board Succession PolicyReg 17(4)View ↗
Financial & statutory disclosures
- Financial results & notices of board meetingsReg 46(2)(l)(i) and (ii)Financial Results →
- Annual ReportsReg 46(2)(l)(iii)Annual Reports →
- Annual Return (MGT-7)Reg 46(2)(z)Annual Returns →
- Shareholding patternReg 46(2)(m)Shareholding Pattern →
- Secretarial Compliance ReportReg 46(2)(t)Secretarial Compliance →
- Corporate Governance Report / Integrated Filing (Governance)Reg 27(2)Corporate Governance →
- Audited financial statements of subsidiariesReg 46(2)(s)Subsidiary Financials →
- Disclosures of material events (Regulation 30)Reg 46(2)(w)Stock Exchange Intimations →
- Newspaper advertisementsReg 46(2)(q)Newspaper 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 →
- Contact details of the Key Managerial Personnel authorised to determine materiality of events and make disclosures to the Stock ExchangesReg 46(2)(v)Investor contacts →
- SEBI SCORES & SMART ODR (grievance redressal)SEBI SCORES and ODR circularsGrievance redressal →
Not applicable to the Company
- Details of agreements entered into with media companies and their associatesNot applicable to the Company at present.Reg 46(2)(n)
- Schedule of analyst or institutional investor meets and presentations made to themNot applicable to the Company at present.Reg 46(2)(o)
- Audio or video recordings and transcripts of post-earnings or quarterly callsNot applicable to the Company at present.Reg 46(2)(oa)
- New name and old name of the CompanyNot applicable to the Company at present.Reg 46(2)(p)
- Credit ratings obtained for outstanding instrumentsNot applicable to the Company at present.Reg 46(2)(r)
- Statements of deviation or variation in use of issue proceedsNot applicable. No funds were raised through a public or rights issue in the relevant period.Reg 46(2)(x)
- Dividend Distribution PolicyMandatory only for the top 1,000 listed entities by market capitalisation; not currently applicable to the Company.Reg 46(2)(y)
- Employee benefit scheme documentsNot applicable to the Company at present.Reg 46(2)(za)
- Business Responsibility & Sustainability Report (BRSR)Mandatory only for the top 1,000 listed entities by market capitalisation; not currently applicable.Reg 34(2)(f)
Items listed as not applicable are reviewed periodically. Any that become applicable are disclosed to the Stock Exchanges as required and appear under Stock Exchange Intimations in the document library.