| Details of Business |
Link |
| Memorandum of Association and Articles of Association |
Link |
| Brief profile of Board of Directors including directorship and full-time positions in the body corporates |
Link |
| Terms and conditions of appointment of Independent Directors |
Link |
| Composition of various committees of Board of Directors |
Link |
| Code of conduct of Board of Directors and Senior Management Personnel |
Link |
| Details of establishment of vigil mechanism / Whistle Blower Policy |
Link |
| Criteria of making payments to Non-executive directors, if the same has not been provided in the annual report |
Link |
| Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions |
Link |
| Policy for determining ‘Material’ subsidiaries |
Link |
| Details of familiarization programmes imparted to Independent Directors |
Link |
| Email address for grievance redressal and other relevant details |
Link |
| Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
Link |
| Notice of meeting of the board of directors where financial results shall be discussed |
Link |
| Financial results on conclusion of the meeting of the board of directors where the financial results were approved |
Link |
| Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc |
Link |
| Shareholding pattern |
Link |
| Details of agreements entered into with the Media companies and/or their associates |
Not Applicable |
| Schedule of analyst or institutional investor meet |
Link |
| Presentations made to analysts or institutional investors |
Link |
| Audio or Video recordings of post earnings/quarterly calls |
Link |
| Transcript of post earnings/quarterly calls |
Link |
| 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 |
Not Applicable |
| Advertisements in newspapers as per Regulation 47 |
Link |
| Credit Ratings |
Link |
| Audited Financial Statements of Subsidiaries Companies |
Link |
| Secretarial compliance report as per Regulation 24A(2) |
Link |
| Disclosure of the policy for determination of materiality of events or information as per Regulation 30(4) |
Link |
| Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an event or information for making disclosure to stock exchange as per Regulation 30(5) |
Link |
| Disclosures under sub-regulation (8) of Regulation 30 |
Link |
| Statement of Deviation, variation as per Regulation 32 and Regulation 52 |
Link |
| Dividend Distribution Policy under Regulation 43A |
Not Applicable |
| Annual Return as provided under section 92 of the Companies Act, 2013 |
Link |
| Employee Benefit Scheme |
Link |
| Details of Debenture Trustees |
Link |
| The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non- convertible debt securities |
Link |
| All information and reports including compliance reports filed by the listed entity |
Link |
| Information relating to default by issuer to pay interest or redemption amount |
Link |
| Information relating to failure to create a charge on the assets |
Link |