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Biocon  /  Investor Relations  /  Disclosures under Regulation 46 of LODR

Analyst and Investor Meet

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Annual Reports

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Annual Return

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Annual Secretarial Compliance Report

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Code of conduct of directors & senior management personnel

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Composition of committees of Board of Directors

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Contact details for queries/grievance redressal

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Contact details of KMPs authorized for determining materiality

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Criteria of making payments to non-executive directors

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Credit Ratings

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Details of Business

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Details of familiarization programmes

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Disclosures under Regulation 30

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Dividend distribution policy

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Earnings calls

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Financial Results

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Investor presentation

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Memorandum of association and articles of association

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Newspaper Advertisement

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Notice of Board Meeting

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Policy for determining ‘material’ subsidiaries

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Policy for determination of materiality of events or information

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Policy on related party transactions

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Shareholding pattern

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Subsidiary Financials

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Transcripts of Earnings Calls

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Whistle Blower Policy

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Terms & conditions of appointment of Independent Directors

a) Letter for appointment for Independent Directors

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b) Policy on appointment and remuneration of Directors and Key Managerial Personnel(s)

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