| 1 |
Details of Business |
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| 2 |
Memorandum of Association and Articles of Association |
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| 3 |
Brief profile of board of directors including directorship and full-time positions in body corporates |
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| 4 |
Terms and conditions of appointment of independent directors |
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| 5 |
Composition of various committees of board of directors |
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| 6 |
Code of conduct of board of directors and senior management personnel |
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| 7 |
Details of establishment of vigil mechanism/ Whistle Blower policy |
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| 8 |
Criteria of making payments to non-executive directors |
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| 9 |
Policy on dealing with related party transactions |
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| 10 |
Policy for determining 'material' subsidiaries |
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| 11 |
Details of familiarization programmes imparted to independent directors |
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| 12 |
Number of Programmes attended by Independent Directors |
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| 13 |
Number of hours spent by Independent Directors in such programmes |
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| 14 |
Email address for grievance redressal and other relevant details |
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| 15 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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| 16 |
Notice of Board Meetings |
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| 17 |
Financial Results |
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| 18 |
Annual Reports |
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| 19 |
Shareholding Pattern |
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| 20 |
Schedule of analyst or institutional investor meet |
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| 21 |
Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events. |
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| 22 |
Audio recordings, video recordings, if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means |
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| 23 |
Advertisements as per regulation 47 (1) |
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| 24 |
Credit rating or revision in credit rating obtained |
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| 25 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
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| 26 |
Secretarial Compliance Report |
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| 27 |
Materiality Policy as per Regulation 30 (4) |
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| 28 |
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) |
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| 29 |
Disclosures under regulation 30(8) |
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| 30 |
Dividend Distribution policy as per Regulation 43A(1) |
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| 31 |
Annual return as provided under section 92 of the Companies Act, 2013 |
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| 32 |
Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021 |
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| 33 |
Details of Debenture Trustee |
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