Sr. No. Particulars Status
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:
a. Notice of Board Meeting LINK
b. Financial Result LINK
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
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
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