1 |
Details of Business |
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2 |
Terms and conditions of Appointment of Independent Directors |
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3 |
Committees of Board of Directors |
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4 |
Code of conduct of Board of Directors and Senior Management Personnel |
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5 |
Vigil Mechanism/Whistle Blower Policy |
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6 |
Criteria of making payments to Non‐Executive Directors |
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7 |
Related Party Transactions Policy |
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8 |
Policy for determining ‘material’ subsidiaries |
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9 |
Details of Familiarization Programmes imparted to independent directors |
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10 |
Investor Grievances Details |
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11 |
Financial Results - Quarterly |
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12 |
Financial Results - Annual |
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13 |
Shareholding Pattern |
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14 |
Details of agreements with the media companies and/or their associates |
Not Applicable |
15 |
Schedule of Analysts or Institutional investors meet |
Not Applicable |
16 |
Presentations/Audio or Video recordings/ transcripts of post earnings/quarterly calls |
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17 |
New name and the old name of the listed entity |
Not Applicable |
18 |
Newspaper Advertisements for Financial Results |
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19 |
Newspaper Advertisements for Notice to Shareholders |
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20 |
Credit Rating |
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21 |
Audited financial statements of each Subsidiary |
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22 |
Secretarial Compliance Report |
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23 |
Policy for Determination of Materiality of Events or Information |
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24 |
Details of KMP - Determining/Disclosing Materiality of an Event/Information |
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25 |
Information under Regulation 30 of LODR |
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26 |
Statements of deviation(s) or variation(s) |
Not Applicable |
27 |
Dividend Distribution Policy |
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28 |
Annual Return |
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