1 Details of Business 2 Terms and conditions of appointment of Independent directors 3 Composition of various committees of Board of Directors 4 Code of Conduct of Board of Directors and Senior Management Personnel 5 Details of establishment of Vigil Mechanism/Whistle-Blower Policy 6 Criteria for making payments to Non-executive Directors 7 Policy on dealing with Related Party Transactions 8 Policy for determining “Material” subsidiaries 9 Details of familiarization programmes imparted to Independent Directors 10 Email address for grievance redressal 11 Contact information of the Designated officials responsible for assisting and handling investor grievances Financial Information: 12 i.) 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.. 13 Shareholding Pattern 14 Details of agreements entered into with the media companies and/or their associates, etc. None 15 Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors 16 Presentation and audio or video recordings and transcripts of post earnings/quarterly calls 17 Transcript of calls 18 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 Not Applicable Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015 19 i.) Financial results published in the newspaper ii.) Notices given to shareholders by advertisement 20 Credit ratings 21 Separate audited financial statements of each subsidiary 22 Secretarial Compliance Report 23 Policy for determining materiality of events or information 24 Disclosure 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, 2015 25 Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015 26 Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015 Not Applicable 27 Dividend Distribution Policy 28 Annual Return Contact usSubscribe
