| 1 |
Details of Business |
Click here |
| 2 |
Terms & Conditions of Appointment of Independent Director |
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 of Making Payments to Non-Executive Directors , If The Same Has not been Disclosed in Annual Report |
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 |
The Email Address for Grievance Redressal and other Relevant Details |
Click here |
| 11 |
Contact information of the designated officials of the Company who are responsible for assisting and handling investor grievances |
Click here |
| 12 |
Financial information including |
|
| (i) |
Notice of meeting of the board of directors where financial results shall be 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. |
Not Applicable |
| 15 |
Schedule of analysts or institutional investors meet and presentations made by the Company to analysts or institutional investors |
Not Applicable |
| 16 |
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means |
Not Applicable |
| 17 |
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 |
Click here |
| 18 |
Items in sub-regulation (1) of regulation 47 of Listing Regulations |
|
| (i) |
financial results, as specified in regulation 33 of Listing Regulations, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor |
Click here |
| (ii) |
Notices given to shareholders by advertisement. |
Click here |
| 19 |
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. |
Not Applicable |
| 20 |
Separate audited financial statements of each subsidiary of the Company in respect of a relevant financial year |
Click here |
| 21 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of Listing Regulations |
Click here |
| 22 |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of Listing Regulations |
Click here |
| 23 |
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 Listing Regulations |
Click here |
| 24 |
all such events or information which has been disclosed to stock exchange(s) under regulation 30 of LODR |
Click here |
| 25 |
Statements of deviation(s) or variation(s) as specified in regulation 32 of Listing Regulations |
Not Applicable |
| 26 |
Dividend distribution policy |
Not Applicable |
| 27 |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder |
Click here |