1. | Details of its 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, if the same has not been disclosed in annual report | Disclosed in Annual Report |
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 who is responsible for assisting and handling investor grievances | Click here |
12. | Financial Information including: | |
i.) Notice of meeting of Board of Directors for conclusion and approval of financial results discussed | 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 copy of the 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/ video recording shall be promptly made available on the website and in any case before the next trading day or within 24hrs from the conclusion of such calls, whichever is earlier | Click here |
17. | Transcripts of such calls shall be made available within 5 working days of the conclusion of such 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 in Reg 47(1) Following items fall under the above regulation: |
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i). Financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor: | Click here | |
if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available. | Click here | |
ii.) notices given to shareholders by advertisement | Click here | |
20. | W.e.f October 1, 2018, all credit ratings obtained updated immediately as and when there is any revision in any of the ratings | Click here |
21. | Separate audited financial statements of each subsidiary of listed entity in respect of relevant FY, uploaded atleast 21 days prior to the date of AGM which has been called to inter alia consider accounts of that FY. | 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 who are 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) | Click here |
25. | Disclosure under 30(8) of SEBI LODR | Click Here |
26. | Statement of Deviations or variations as specified under Reg 32 | Not Applicable |
27. | Dividend Distribution Policy | Click here |
28. | Annual Return referred to in Section 92 | Click here |