Details of businessKnow More
Memorandum of Association and Articles of AssociationKnow More
Brief profile of Board of DirectorsKnow More
Terms and conditions of appointment of independent directorsKnow More
Composition of various committees of board of directorsKnow More
Code of conduct of board of directors and senior management personnelKnow More
Details of establishment of vigil mechanism or whistle blower policyKnow More
Criteria of making payments to non-executive directorsKnow More
Policy on related party transactionsKnow More
Policy for determining material subsidiariesKnow More
Details of familiarization programmes imparted to independent directorsKnow More
Contact & email details for assisting and handling investor grievancesKnow 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 associatesNo such agreements entered into
• Intimation of Schedule of analyst or institutional investor meetKnow More
• Presentations made to investors/analystsKnow More
• Audio or video recordings and transcripts of post earnings/quarterly callsNot applicable
New name and the old name of the listed entityNot applicable
Advertisements as per regulation 47 (1) of LODRKnow More
Credit rating or revision in credit rating obtainedKnow More
Financial statements of each subsidiaryKnow More
Secretarial Compliance ReportKnow More
Materiality Policy as per Regulation 30 (4) of LODRKnow More
Contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)RKnow More
Disclosures under regulation 30(8) of LODRKnow More
Statements of deviation(s) or variations(s) as specified in regulation 32Not applicable
Dividend Distribution policy as per Regulation 43A (1)Know More
Annual return as provided under section 92 of the Companies Act, 2013Know More
Employee Benefits Scheme DocumentsKnow More