1 | Details of its business | View |
2 | Terms and conditions of appointment of independent directors | View |
3 | Composition of various committees of board of directors | View |
4 | Code of conduct of board of directors and senior management personnel | View |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | View |
6 | Criteria of making payments to non-executive directors | View |
7 | Policy on dealing with related party transactions | View |
8 | Policy for determining ‘material’ subsidiaries | View |
9 | Details of familiarization programmes imparted to independent directors | View |
10 | The email address for grievance redressal and other relevant details | View |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View |
12 | Notice of meeting of the board of directors where financial results shall be discussed | View |
13 | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | View |
14 | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | View |
15 | Shareholding pattern | View |
16 | Details of agreements entered into with the media companies and/or their associates, etc | Not Applicable |
17 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | Not Applicable |
18 | Audio or video recordings and transcripts of post earnings/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 for a continuous period of one year, from the date of the last name change | View |
20 | Items in sub-regulation (1) of regulation 47 a) Financial Results as per 33 b) Notices given to shareholders by way Advertisement | View |
21 | All credit ratings obtained | Not Applicable |
22 | Separate audited financial statements of each subsidiary of the listed entity | Not Applicable |
23 | Secretarial compliance report as per 24A | View |
24 | Disclosure of the policy for determination of materiality of events | View |
25 | Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event | View |
26 | Disclosures under 30(8) | View |
27 | Statements of deviation(s) or variation(s) as specified in regulation 32 | Not Applicable |
28 | Dividend distribution policy | Not Applicable |
29 | Annual return | View |