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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 |