Sr.No. |
Particulars as per Listing Regulations |
Link |
|---|---|---|
1. |
Details of Business |
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2. |
Terms and conditions of appointment of Independent Directors |
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3. |
Composition of various committees of Board of Directors |
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4. |
Code of conduct of Board of Directors and Senior Management Personnel |
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5. |
Details of Establishment of Vigil Mechanism/Whistle Blower Policy |
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6. |
Criteria of Making Payments to Non-Executive Directors, if the same has not been disclosed in annual report |
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7. |
Policy on dealing with related party transactions |
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8. |
Policy for determining Material subsidiaries |
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9. |
Details of familiarization programmes imparted to independent directors |
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10. |
The Email address for grievance redressel and other relevant details |
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11. |
Contact Information of the designated officials of the Company who are responsible for assisting and handling investor grievances |
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12. |
Financial information including:- | (i) Notice of meeting of the board of directors where financial results shall be discussed. |
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. |
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(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. |
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13. |
Shareholding pattern |
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14. |
Details of agreements entered into with the media companies and/or their associates, etc. |
NA |
15. |
Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors | |
16. |
Audio or Video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s)
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17. |
New name and the old name of the Company for a continuous period of one year, from the date of the last name change |
NA |
18. |
Item published in newspaper | |
19. |
All credit ratings obtained by the Company for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings |
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20. |
Seperate audited financial statements of each subsidiary of the Company |
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21. |
Secretarial Compliance Report |
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22. |
Disclosure of policy for determination of materiality of events or information |
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23. |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) |
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24. |
All such events or information which has been disclosed to stock exchange(s) under Regulation 30 of Listing Regulations |
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25. |
Statements of deviation(s) or variation(s) |
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26. |
Dividend distribution policy |
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27. |
Annual return as provided under section 92 of the Companies Act, 2013 and rules made thereunder |