1 |
Details of Business |
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2 |
Terms and conditions of appointment of Independent Directors |
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3 |
Composition of various Committees of Board of Directors |
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4 |
Code of Conduct of Board of Directors and Senior Management Personnel |
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5 |
Details of establishment of Vigil Mechanism/Whistle Blower policy |
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6 |
Criteria of making payments to Non-Executive Directors |
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7 |
Policy on dealing with Related Party Transactions |
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8 |
Policy for determining Material Subsidiaries |
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9 |
Details of familiarization programmes imparted to independent directors |
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10 |
Email address for grievance redressal and other relevant details |
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11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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12 |
Notices of Board Meeting |
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13 |
Financial Results |
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14 |
Annual Reports |
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15 |
Shareholding Patterns |
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16 |
Details of agreements entered into with the media companies |
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17 |
Schedule of analysts or institutional investors meet and Presentations made to them |
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18 |
Recording and transcripts - Post Earnings/Quarterly Calls |
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19 |
Newspaper Advertisements as per Regulation 47(1) of the SEBI Listing Regulations |
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20 |
Credit Ratings |
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21 |
Secretarial Compliance Report |
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22 |
Policy for Determination of Materiality of Events |
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23 |
Contact details of KMPs authorised to determine Materiality of an Event |
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24 |
Material Events under Regulation 30 of the SEBI Listing Regulations |
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25 |
Statements of deviation(s) or variation(s) as specified in Regulation 32 of SEBI Listing Regulations |
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26 |
Annual Returns |
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