Disclosures under
Regulation 46(2) of the LODR

Disclosures under Regulation 46(2) of the LODR
Disclosures under Regulation 46(2) of the LODR

Disclosures under Regulation 46(2) of the LODR

Valiant Communications Limited presents a wide range of regulatory and corporate information, including board meeting intimations, AGM notices, compliance reports, and related party disclosures. It is a centralized platform for investors to access official announcements, governance documents, and statutory filings, ensuring transparency and regulatory compliance.


1. Details of business Click here
2. Memorandum of Association and Articles of Association Click here
3. Brief profile of board of directors including directorship and full-time positions in body corporates Click here
4. Terms and conditions of appointment of independent director Click here
5. Composition of various committees of board of directors Click here
6. Code of conduct of board of directors and senior management personnel Click here
7. Details of establishment of vigil mechanism / Whistle Blower policy Click here
8. Criteria of making payments to non-executive directors Click here
9. Policy on dealing with related party transactions Click here
10. Policy for determining ‘material’ subsidiaries Click here
11. Details of familiarization programmes imparted to independent directors Click here
12. Email address for grievance redressal and other relevant details Click here
13. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Click here
14. Financial Information
a. Notice of meeting of the board of directors Click here
b. Financial results, on conclusion of the meeting of the board of directors Click here
c. Complete copy of the annual report Click here
15. Shareholding pattern Click here
16. Details of agreements entered into with the media companies and/or their associates Not applicable
17. Schedule of analyst or institutional investor meet (II) Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. Click here
18. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means Not applicable
19. New name and the old name of the listed entity Not applicable
20. Advertisements as per regulation 47 (1) Click here
21. Credit rating or revision in credit rating obtained Not applicable
22. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year Click here
23. Secretarial Compliance Report as per sub regulation (2) of regulation 24A Click here
24. Materiality Policy as per Regulation 30 (4) Click here
25. Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Click here
26. Disclosures under regulation 30 (8) Click here
27. Statements of deviation(s) or variations(s) as specified in regulation 32 Click here
28. Dividend Distribution policy as per Regulation 43A (1) Not applicable
29. Annual return as provided under Section 92 of the Companies Act, 2013 Click here
30. Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 Not applicable