Company Disclosures and Documents
1
Details of its business
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2
Memorandum of Association and Articles of Association
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3
Brief profile of Board of Directors
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4
Directorship in other Body Corporates
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5
Terms and conditions of appointment of Independent Directors
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6
Composition of various committees of Board of Directors
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7
Code of Conduct of Board of Directors and Senior Management Personnel
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8
Whistle Blower policy
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9
Criteria of making payments to Non-executive directors
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10
Policy on Related Party Transactions
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11
Policy for determining ‘Material’ subsidiaries
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12
Details of familiarization programmes imparted to Independent Directors
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13
Email address for grievance redressal and other relevant details
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14
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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15
Financial information including:
16
Notice of meeting of the board of directors where financial results shall be discussed
Not available
17
Financial results
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18
Annual Report
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19
Shareholding pattern
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20
Details of agreements entered into with the Media companies and/or their associates
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21
Schedule of analysts or institutional investors meet
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22
Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
Not available
23
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means.
Not available
24
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
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25
Advertisements in Newspapers as per Regulation 47(1)
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26
All credit ratings obtained by the entity for all its outstanding instruments
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27
Audited Financial Statements of Subsidiaries Companies
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28
Secretarial Compliance Report under Regulation 24A
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29
Disclosure of the policy for determination of materiality of events or information
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30
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
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31
Disclosures under sub-regulation (8) of Regulation 30
Not available
32
Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
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33
Dividend Distribution Policy under Regulation 43A
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34
Annual Return as provided under section 92 of the Companies Act, 2013
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35
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Not available
