Sr. No. |
Particulars |
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 and Whistle Blower Policy |
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6 |
Criteria of making payments to Non-Executive Directors |
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7 |
Policy on Dealing with Related Party Transactions |
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8 |
Policy for Determining Material Subsidiaries |
Not Applicable |
9 |
Details of Familiarization Programmes imparted to Independent Directors |
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10 |
Email address for Grievance Redressal |
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11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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12 |
Notices of Board Meeting where financial results shall be discussed |
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13 |
Financial Results, on conclusion of the meeting of the board of directors where the financial results were approved |
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14 |
Copy Of Annual Reports |
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15 |
Shareholding Pattern |
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16 |
Details of agreements entered into with the media companies and/or their associates |
Not Applicable |
17 |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof |
Not Applicable |
18 |
New name and old name of the listed entity for a continuous period of one year, from the date of the last name change |
Not Applicable |
19 |
Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations. |
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20 |
Credit Rating |
Not Applicable |
21 |
Financial Statements of Subsidiaries |
Not Applicable |
22 |
Secretarial Compliance Report |
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23 |
Policy on Determination and Disclosure of Materiality of Events or Information under Regulation 30 of the SEBI Listing Regulations. |
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24 |
Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI Listing Regulations |
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25 |
Material Events under Regulation 30 of the SEBI Listing Regulations. |
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26 |
Statements of Deviation(s) or Variation(s) as specified in Regulation 32 of the SEBI Listing Regulations. |
Not Applicable |
27 |
Dividend Distribution Policy |
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28 |
Annual Returns |
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