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Sr. No. Particulars Document
1 Details of the Business View
2 Memorandum of Association and Articles of Association View
3 Brief Profile of Board of Directors including Directorship and Full-time Positions in Body Corporates View
4 Terms and Conditions of Appointment of Independent Directors View
5 Composition of Various Committees of Board of Directors View
6 Code of Conduct of Board of Directors and Senior Management Personnel View
7 Details of Establishment of Vigil Mechanism / Whistle Blower Policy View
8 Criteria of Making Payments to Non-Executive Directors View
9 Policy on Dealing with Related Party Transactions View
10 Policy for Determining Material Subsidiaries NA
11 Details of Familiarization programmes imparted to Independent Directors View
12 The email address for Grievance Redressal and other relevant details View
13 Contact information of the Designated Officials of the Listed Entity who are responsible for assisting and handling investor grievances View
14 Financial Results View
15 Shareholding Pattern View
16 Details of Agreements entered into with the media companies and/or their Associates, etc.NA
17 Schedule of Analyst or Institutional Investor meet and presentations made by the Listed entity to Analysts or Institutional Investors simultaneously with submission to Stock Exchange NA
18 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 NA
19 Advertisements in Newspapers as per Regulation 47(1) of SEBI (LODR), Regulations, 2015 NA
20 All credit ratings obtained by the entity for all its outstanding instrumentsNA
21 Audited Financial Statements of Subsidiaries Companies NA
22 Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 NA
23 Disclosure of the Policy for determination of materiality of events or information View
24 Disclosure of contact details of Key Managerial Personnel as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015 View
25 Disclosures under sub-regulation (8) of Regulation 30 of SEBI (LODR) Regulations, 2015 View
26 Statement of Deviation(s) or Variation(s) as specified in Regulation 32 of SEBI (LODR) Regulations, 2015 View
27 Dividend Distribution Policy under Regulation 43A of SEBI (LODR) Regulations, 2015 NA
28 Annual Return as provided under Section 92 of the Companies Act, 2013 View