| 01. |
Details of Business
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| 02. |
Memorandum of Association and Articles of Association |
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| 03. |
Brief profile of board of directors including directorship and full-time positions in body corporates
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| 04. |
Terms and conditions of appointment of independent directors
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| 05. |
Composition of various committees of board of directors
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Click Here > Board Committees
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| 06. |
Code of conduct of board of directors and senior management personne
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| 07. |
Details of establishment of vigil mechanism/ Whistle Blower policy
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| 08. |
Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report
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| 09. |
Policy on dealing with related party transactions
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| 10. |
Policy for determining ‘material’ subsidiaries
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Not Applicable
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| 11. |
Details of Familiarization Programmes imparted to Independent Directors
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| 12. |
The email address for grievance redressal and other relevant details
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| 13. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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| 14. |
Notices of Board Meeting where financial results shall be discussed
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Click Here > Notice of meetings of the Board of Directors
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| 15. |
Financial results
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Click Here > Financials
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| 16. |
Annual reports
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| 17. |
Shareholding Pattern
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| 18. |
Details of agreements entered into with the media companies and/or their associates
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Not Applicable
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| 19. |
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
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Not Applicable
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| 20. |
New name and 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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Not Applicable
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| 21. |
Newspaper Advertisements as per regulation 47 (1)
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| 22. |
Credit Rating
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| 23. |
Financial Statements of Subsidiaries
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Not Applicable
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| 24. |
Secretarial Compliance Report
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| 25. |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations
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| 26. |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
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Click Here > KMP > Click Here For ---> CONTACT DETAILS OF KMP
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| 27. |
Material Events under Regulation 30
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| 28. |
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
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Not Applicable
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| 29. |
Dividend Distribution Policy
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| 30. |
Annual Return
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Click Here > Extract of Annual Return
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