Disclosure under Regulation 46(2) of SEBI Listing Regulations Other Information

1.	Details of Business
2.	Terms and conditions of appointment of Independent Directors
3.	Board Committee Position
4.	Code of Conduct
5.	Company Policies
6.	Familiarisation Programme for Independent Directors
7.	Investor Grievances
8.	Shareholding Pattern
9.	Audited Financial Statements of Subsidiary Company
10.	Secretarial Compliance Report
11.	Contact details of KMPs - authorized for the purpose of determining materiality of an event
12.	Disclosures under sub-regulation (8) of regulation 30 of LODR
13.	Financial Information
14.	Newspaper Publications

1.	Press Releases
2.	Corporate Governance.
3.	Corporate Social Responsibility.
4.	36th Annual General Meeting on 19-08-2023
5.	Transfer of Equity Shares to IEPF
6.	Stock Quote
7.	Shareholding Pattern.
8.	Financial Results.     2022-2023     2021-2022     2020-2021     2019-2020     2018-2019     2017-2018     2016-2017     2015-2016     2014-2015     2013-2014     2012-2013     2011-2012     2010-2011     2009-2010
9.	Annual Reports.
10.	Financial Statements of Subsidiary Companies.     Mount Finance Limited
11.	Annual Returns.
12.	Investor Information.     Investor Grievances     Registrar & Transfer Agent     Listing Information     Dematerialisation
13.	Form Downloads Nomination Form :     View     Download ECS Mandate :     View     Download
14.	Scheme of Arrangement     Scheme of Arrangement sanctioned by Hon'ble NCLT.     Advt. for Notice of hearing     Advt. for Notice of hearing     Results of CCM held on 03-12-2016 b     Copies of Advertisement dated 6th Dec 2016 results of Postal ballot and E voting     Proceedings of Court convened Meeting (CCM) held on 3rd December 2016     Submission of result of postal ballot & e voting     Newspaper Cutting of Business Standard dt 2nd November 2016     Observation Letter of BSE date June 23,2016     Observation Letter of NSE date June 23,2016     Application to BSE     Scheme of arrangement     Valuation report     Audit committee report     Fairness opinion     Shareholding pattern pre & post     Audited Financials     Compliance report on corporate governance     Compliance report     BSE Complaint Status     Notice of CCM of HB Stockholding     Notice of Postal Ballot     Postal Ballot Form (HBSL)     Letter BSE- Intimation of Record Date for Demerger & Reduction/Reorganisation of Share Capital     BSE Intimation for Sample Calculation of Share Entitlement in Arrangement Scheme     Letter BSE for Demerger of Undertaking and Reduction of Capital

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