Details of Business |
Terms and Conditions of Appointment of Independent Directors |
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 Policy |
Criteria of making payments to Non- Executive Directors |
Policy on Dealing with Related Party Transactions |
Policy for Determining Material Subsidiaries - Company do not have any subsidiary |
Details of Familiarisation Programmes imparted to Independent Directors |
Email address for Grievance Redressal |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Notices of Board Meeting where financial results shall be discussed |
Financial results |
Annual reports |
Shareholding Pattern |
Details of agreements entered into with the media companies and/or their associates - Not Applicable |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof - Not Applicable |
New name and old name of the listed entity for a continuous period of one year, from the date of the last name change - Not Applicable |
Newspaper Advertisements as per regulation 47 (1) |
Credit Rating |
Financial Statements of Subsidiaries - Not Applicable |
Secretarial Compliance Report |
Policy on Determination and Disclosure of Materiality of Events and Information |
Authorisation for Determining Materiality of an Event or Information |
Disclosures under Regulation 30(8) |
Disclosure(s) of audio/video recordings and transcript of post earnings/quarterly calls : Not applicable |
Statements of Deviation(s) or Variation(s) as specified in Regulation 32 - Not Applicable |
Dividend Distribution Policy |
Annual Returns |