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1 |
Details of Business |
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2 |
Terms & Conditions of Appointment of Independent Director |
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3 |
Composition of Committees of Board of Directors |
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4 |
Code of Conduct of the Company |
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5 |
Whistle Blower Policy |
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6 |
Criteria of making payments to Non-Executive Directors |
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7 |
Policy on Related Party Transactions |
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8 |
Policy for determining Material Subsidiaries |
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9 |
Familiarization Programmes imparted to Independent Directors |
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10 |
Contact details for Grievance Redressal |
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11 |
Financial information including:
(i) notice of meeting of the board of directors where financial results shall be discussed;
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(iii) complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
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12 |
Shareholding Pattern |
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13 |
Details of analysts or institutional investors meet- |
Not Applicable |
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(a) Intimation/Schedule of analysts or institutional investors meet |
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(b) Audio or video recordings and transcripts of post earnings/quarterly calls |
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14 |
Newspaper Publications |
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15 |
All credit ratings obtained by the company for its outstanding instruments |
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16 |
Subsidiary Financial Statements |
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17 |
Secretarial Compliance Report |
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18 |
Disclosure of the policy for determination of materiality of events or information required under regulation 30(4)(ii) |
link |
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19 |
Disclosure of contact details of Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges |
Link |
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20 |
Disclosures under Regulation 30(8) of LODR |
Link |
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21 |
Statements of deviation(s) or variation(s) as specified in Regulation 32 |
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22 |
Dividend Distribution Policy |
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23 |
Annual Return as provided under Section 92 of the Companies Act |
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