1Details of Business2Terms and conditions of appointment of Independent directors3Composition of various committees of Board of Directors4Code of Conduct of Board of Directors and Senior Management Personnel5Details of establishment of Vigil Mechanism/Whistle-Blower Policy6Criteria for making payments to Non-executive Directors7Policy on dealing with Related Party Transactions8Policy for determining “Material” subsidiaries9Details of familiarization programmes imparted to Independent Directors10Email address for grievance redressal11Contact information of the Designated officials responsible for assisting and handling investor grievances Financial Information: 12i.) Notice of meeting of the Board of Directors for approval of financial results ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved iii.) Complete Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance report, etc..13Shareholding Pattern14Details of agreements entered into with the media companies and/or their associates, etc.None15Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors16Presentation and audio or video recordings and transcripts of post earnings/quarterly calls17Transcript of calls18New name and the old name of the listed entity for a continuous period of one year, from the date of the last name changeNot Applicable Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015 19i.) Financial results published in the newspaper ii.) Notices given to shareholders by advertisement20Credit ratings21Separate audited financial statements of each subsidiary22Secretarial Compliance Report23Policy for determining materiality of events or information24Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 201525Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 201526Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015Not Applicable27Dividend Distribution Policy28Annual Return Contact usSubscribe
