Disclosures under Regulation 46 of the SEBI (LODR)

S.No Particulars under Regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 URL
1. Details of its business Click Here
  1a) Memorandum of Association and Articles of Association Click Here
2. Terms and conditions of appointment of independent directors Click Here
3. Composition of various committees of board of directors Click Here
4. Code of conduct of board of directors and senior management personnel Click Here
5. Details of establishment of vigil mechanism/ Whistle Blower policy Click Here
6. Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report. Click Here
7. Policy on dealing with related party transactions Click Here
8. Policy for determining material subsidiaries Click Here
9. Details of familiarization programmes imparted to independent directors including the following details; i. Number of programmes attended by independent directors (during the year and on a cumulative basis till date) ii. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) iii. Other relevant details Click Here
10. The email address for grievance redressal and other relevant details Click Here
11. Contact information of the designated officials of Zen's who are responsible for assisting and handling investor grievances Click Here
12. Financial information including;  
  a) notice of meeting of the board of directors where financial results shall be discussed Click Here
  b) financial results, on conclusion of the meeting of the board of directors where the financial results were approved Click Here
  c) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc Click Here
13. Shareholding Pattern Click Here
14. Details of agreements entered into with the media companies and/or their associates, etc NA
15. Schedule of analysts or institutional investors meet and presentations made by Zen's to analysts or institutional investors.  
  a) Audio or video recordings and transcripts of post earnings/quarterly calls Click Here
  b) The presentation for earnings/quarterly calls Click Here
  c) Transcripts of earnings/quarterly calls Click Here
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. NA
17. Items in sub-regulation (1) of regulation 47  
  a) newspaper advertisement for financial results Click Here
  b) newspaper advertisement for notices given to shareholders by advertisement Click Here
18. Credit ratings obtained by the Company Click Here
19. Separate audited financial statements of each subsidiary of the Company for each year. Click Here
20. Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations. Click Here
21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these. Click Here
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 sub-regulation (5) of regulation 30 of these regulations. Click Here
23. Disclosures under sub-regulation (8) of regulation 30 of these regulations. Click Here
24. Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations. Click Here
25. Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A; Click Here
26. Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunde. Click Here