1 |
Details of Business |
LINK |
2 |
Memorandum and Article of Association |
LINK |
3 |
Brief profile of board of directors including directorship and full-time positions in body corporates |
LINK |
4 |
Terms and conditions of appointment of Independent Directors |
LINK |
5 |
Composition of various committee of Board of Directors |
LINK |
6 |
Code of conduct of Board of Directors and Senior Management Personnel |
LINK |
7 |
Details of establishment of Vigil Mechanism/Whistle Blower Policy |
LINK |
8 |
Criteria of making payments to Non-Executive Directors |
LINK |
9 |
Policy on dealing with Related Party Transactions |
LINK |
10 |
Policy on determining ‘Material’ Subsidiaries |
LINK |
11 |
Details of Familiarization Programmes imparted to Independent Directors |
LINK |
12 |
Email Address for Grievance Redressal and other relevant details |
LINK |
13 |
Contact information of Designated Officials responsible for assisting and handling Investor Grievances |
LINK |
14 |
Financial Information: |
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a. Notice of Board Meeting |
LINK |
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b. Financial Result |
LINK |
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c. Annual Report |
LINK |
15 |
Shareholding Pattern |
LINK |
16 |
Details of agreements entered into with the media companies and/or their associates |
NA |
17 |
a. Schedule of Analysts/Institutional Investors/Call Updates |
NA |
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b. Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. |
NA |
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c. Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means |
NA |
18 |
New Name & Old Name of Entity for a continuous period of one year from the date of last Name Change |
NA |
19 |
Items published in Newspaper (Regulation 33 and Notice given to Shareholders by advertisement) |
LINK |
20 |
Credit rating or revision |
NA |
21 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
NA |
22 |
Secretarial Compliance Report |
LINK |
23 |
Disclosure of the Policy for Determination of Materiality of Events |
LINK |
24 |
Disclosure of contact details of Key Managerial Personnel who are authorised for the purpose
of determining materiality of an event or information and for the purpose
of making disclosures to Stock Exchanges(s)
|
LINK |
25 |
Disclosures under regulation 30(8) |
LINK |
26 |
Statement of Deviation(s) or variation(s) |
NA |
27 |
Dividend distribution policy as specified in regulation 43A(1) |
NA |
28 |
Annual Return as provided under Regulation 92 of the Companies Act, 2013 |
LINK |
29 |
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 |
NA |