1 | Details of Business | View |
2 | Terms and conditions of appointment of independent directors | View |
3 | Composition of various committees of board of directors | View |
4 | Code of conduct of board of directors and senior management personnel | View |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | View |
6 | Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report | NA |
7 | Policy on dealing with related party transactions | View |
8 | Policy for determining material subsidiaries | View |
9 | Familiarization programmes imparted to independent directors | View |
10 | E-mail address for grievance redressal | View |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View |
12 | Notice of meeting of the board of directors where financial results are considered | View |
13 | Financial results | View |
14 | Annual report | View |
15 | Shareholding pattern | View |
16 | Agreements entered into with the media companies and/or their associates | View |
17 | Analysts or institutional investors meet | View |
18 | Audio or video recordings and transcripts of post earnings/quarterly calls | View |
19 | New name and the old name of the listed entity | NA |
20 | Credit ratings obtained by the entity for all its outstanding instruments | View |
21 | Audited financial statements of each subsidiary | View |
22 | Secretarial compliance report | View |
23 | Policy for determination of materiality of events or information | View |
24 | 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 | View |
25 | Statements of deviation(s) or variation(s) as specified in regulation 32 | NA |
26 | Dividend distribution policy | View |
27 | Disclosures under sub-regulation (8) of regulation 30 | View |
28 | Disclosures under sub-regulation (1) of regulation 47 | View |
29 | Composition of the Board | View |
30 | Name of the debenture trustees with full contact details | View |
31 | The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non-convertible debt securities | View |
32 | All information and reports including compliance reports filed by the listed entity | View |
33 | Default by issuer to pay interest or redemption amount | NA |
34 | Failure to create a charge on the assets | NA |
35 | Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 | View |
36 | Press release | View |