Business Details
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Details of Business
Terms and conditions of appointment of independent directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
Details of establishment of vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
Policy on dealing with related party transactions
Policy for determining 'material' subsidiaries
Details of familiarization programmes imparted to directors
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Financial information including - Notice of meeting of Board of Directors for discussion of Financial Results
Financial information including - Financial results
Financial information including - Annual Report
Shareholding pattern
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
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
Items in sub-regulation (1) of regulation 47 :- 2. Notices given to shareholders by advertisement
All credit ratings obtained by the entity for all its outstanding instruments
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
Secretarial Compliance Report
Policy for determination of materiality of events/ information
Contact details of key managerial personnel authorized for determining materiality of an event/ information
Disclosure required Under Regulation 30 (8)
Statement of deviation(s) or variation (s) as specified in regulation 32 of SEBI (LODR) Regulation
Dividend Distribution Policy
Annual Return
