text/x-generic real-estate-news.php ( HTML document, UTF-8 Unicode text )
| Sr. No. | Details | Link & Documents |
|---|---|---|
| 1 | Details of Business | View Details |
| 2 | Memorandum of Association and Articles of Association | View Document |
| 3 | Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates | View Details |
| 4 | Terms and conditions of appointment of Independent Directors | View Document |
| 5 | Composition of various committees of Board of Directors | View Document |
| 6 | Code of conduct of Board of Directors and Senior Management Personnel | View Document |
| 7 | Details of establishment of Vigil Mechanism/Whistle Blower policy | View Document |
| 8 | Criteria of making payments to Non-executive directors, if the same has not been disclosed in annual report | View Document |
| 9 | Policy on Dealing with Related Party Transactions | View Document |
| 10 | Policy for determining 'Material' subsidiaries | View Document |
| 11 | Details of familiarization programmes imparted to Independent Directors | View Details |
| 12 | Email address for grievance redressal and other relevant details | View Details |
| 13 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View Details |
| 14 | Financial information including: a. Notice of meeting of the board of directors where financial results shall be discussed b. Financial Results c. Annual Report |
a. NOTICE AND VOTING RESULTS b. QUARTERLY RESULTS c. ANNUAL REPORT |
| 15 | Shareholding pattern | SHAREHOLDING PATTERN |
| 16 | Details of agreements entered into with the media companies and/or their associates etc.; | N/A |
| 17 | Schedule of analyst or institutional investor meet | N/A |
| 18 | Presentations made by the Company to analysts or institutional investors | QUARTERLY RESULTS |
| 19 | Audio or video recordings and transcripts of post earnings/quarterly calls | OTHER |
| 20 | 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 (Date of Name Change) | N/A |
| 21 | Items in sub-regulation (1) of regulation 47 | QUARTERLY RESULTS |
| 22 | Credit Ratings | OTHER |
| 23 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | FINANCIAL STATEMENT OF SUBSIDIARIES |
| 24 | Secretarial compliance report as per sub-regulation (2) of regulation 24A | SECRETARIAL COMPLIANCE REPORT |
| 25 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 | View Document |
| 26 | Disclosure of contact details of key managerial personnel | View Details |
| 27 | Disclosures under sub-regulation (8) of regulation 30 of these regulations | View Details |
| 28 | Statements of deviation(s) or variation(s) as specified in regulation 32 | N/A |
| 29 | Dividend distribution policy | N/A |
| 30 | Annual return as provided under section 92 of the Companies Act, 2013 | ANNUAL RETURN |
| 31 | Employee Benefit Scheme Documents | N/A |