Details of its business
Terms and Conditions of appointment of Independent DirectorsNA
Composition of various committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower PolicyNA
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual reportNA
Policy on dealing with related party transactionsNA
Policy for determining ‘material’ subsidiariesNA
Details of familiarization programmes imparted to independent directors NA
Contact information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances
Financial information including :
Notice of meeting of the board of directors where financial results shall be discussed
Financial results, on conclusion of the meeting of the board of directors where the
financial results were approved
Complete copy of the annual report including balance sheet, profit and loss account,
directors report, corporate governance report etc
Details of agreements entered into with the media companies and/or their
associates, etc
Schedule of analysts or institutional investors meet and presentations made by the
listed entity to analysts or institutional investors.
Audio or Video recordings and transcripts of post earnings/quarterly callNil
Audio or Video recordings and transcripts of post earnings/quarterly callNil
Transcripts of post earnings/quarterly callNil
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;
Items in sub-regulation (1) of regulation 47.
All credit ratings obtained by the entity for all its outstanding instrumentsNA
Separate Audited Financial statements of SubsidiaryNA
Secretarial Compliance ReportNA
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 these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 of these
Dividend Distribution PolicyNA
Annual return
Disclosure of Events or Information – Regulation 30 of SEBI (LODR) Regulation, 2015