Details of business | Know More |
Memorandum of Association and Articles of Association | Know More |
Brief profile of Board of Directors | Know More |
Terms and conditions of appointment of independent directors | Know More |
Composition of various committees of board of directors | Know More |
Code of conduct of board of directors and senior management personnel | Know More |
Details of establishment of vigil mechanism or whistle blower policy | Know More |
Criteria of making payments to non-executive directors | Know More |
Policy on related party transactions | Know More |
Policy for determining material subsidiaries | Know More |
Details of familiarization programmes imparted to independent directors | Know More |
Contact & email details for assisting and handling investor grievances | Know More |
Financial information including: | |
• Notice of meeting of the board of directors where financial results shall be discussed; | Know More |
• financial results, on conclusion of the meeting of the board of directors where the financial results were approved; | Know More |
• complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | Know More |
Shareholding pattern: | Know More |
Details of agreements entered into with the media companies and/or their associates | No such agreements entered into |
• Intimation of Schedule of analyst or institutional investor meet | Know More |
• Presentations made to investors/analysts | Know More |
• Audio or video recordings and transcripts of post earnings/quarterly calls | Not applicable |
New name and the old name of the listed entity | Not applicable |
Advertisements as per regulation 47 (1) of LODR | Know More |
Credit rating or revision in credit rating obtained | Know More |
Financial statements of each subsidiary | Know More |
Secretarial Compliance Report | Know More |
Materiality Policy as per Regulation 30 (4) of LODR | Know More |
Contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)R | Know More |
Disclosures under regulation 30(8) of LODR | Know More |
Statements of deviation(s) or variations(s) as specified in regulation 32 | Not applicable |
Dividend Distribution policy as per Regulation 43A (1) | Know More |
Annual return as provided under section 92 of the Companies Act, 2013 | Know More |
Employee Benefits Scheme Documents | Know More |