1. |
Details of Business |
Click here |
2. |
Terms and conditions of appointment of Independent directors |
Click here |
3. |
Composition of various committees of Board of Directors |
Click here |
4. |
Code of Conduct of Board of Directors and Senior Management Personnel |
Click here |
5. |
Details of establishment of Vigil Mechanism / Whistle Blower Policy |
Click here |
6. |
Criteria for making payments to Non-executive Directors |
Click here |
7. |
Policy on dealing with Related Party Transactions |
Click here |
8. |
Policy for determining 'Material' subsidiaries |
Click here |
9. |
Details of familiarization programmes imparted to Independent Directors |
Click here |
10. |
Email address for grievance redressal |
Click here |
11. |
Contact information of the Designated officials responsible for assisting and handling investor grievances |
Click here |
12. |
Financial Information: |
|
|
i.) Notice of meeting of the Board of Directors for approval of financial results |
Click here |
|
ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved |
Click here |
|
iii.) Complete Annual Report including Balance sheet, Profit and Loss account, Directors Report, Corporate Governance report etc |
Click here |
13. |
Shareholding Pattern |
Click here |
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 |
Click here |
16. |
Presentation and Audio or video recordings and transcripts of post earnings/quarterly calls |
Click here |
17. |
Transcript of calls |
Click here |
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 |
19. |
Items under in Reg. 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
|
|
i.) Financial Results published in the Newspaper |
Click here |
|
ii.) Notices given to shareholders by advertisement |
Click here |
20. |
Credit Ratings |
Click here |
21. |
Separate Audited financial statements of each subsidiary |
Click here |
22. |
Secretarial Compliance Report |
Click here |
23. |
Policy for Determining materiality of events or information |
Click here |
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 Reg 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
Click here |
25. |
Disclosures under Regulation 30(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
Click Here |
26. |
Statement of Deviations or variations as specified under Reg 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 |
Not Applicable |
27. |
Dividend Distribution Policy |
Click here |
28. |
Annual Return |
Click here |