| Sl No |
Documents |
|
| 1 |
Details of business |
 |
| 2 |
Terms and conditions of appointment of independent directors |
|
| 3 |
Composition of various committees of board of directors |
|
| 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 |
|
| 6 |
criteria of making payments to non-executive directors, if the same has not been disclosed in annual report |
|
| 7 |
Policy on dealing with Related Party Transactions |
|
| 8 |
Policy for determining 'material' subsidiaries |
 |
| 9 |
Details of familiarization programmes imparted to independent directors |
|
| 10 |
Email address for grievance redressal and other relevant details |
|
| 11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
|
| 12 |
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;
|
|
| 13 |
Shareholding Pattern; |
|
| 14 |
Details of agreements entered into with the media companies and/or their associates, etc; |
|
| 15 |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors.
|
 |
| 16 |
Audio or video recordings and transcripts of post earnings/quarterly calls |
|
| 17 |
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; |
|
| 18 |
Items in sub-regulation (1) of regulation 47 |
|
| 19 |
All credit ratings obtained by the entity for all its outstanding instruments |
|
|
|
|
| 20 |
Separate audited financial statements of each subsidiary of the listed entity |
|
| 21 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations |
|
| 22 |
Policy for determination of materiality of events |
|
| 23 |
Contact details of KMP authorized to determine materiality of an event or information for making disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 |
|
| 24 |
Disclosures under 30(8) of SEBI (LODR) Regulations, 2015 |
|
| 25 |
Statements of deviation(s) or variation(s) of the Company |
|
| 26 |
Dividend Distribution Policy |
|
| 27 |
Annual Return 2023 - 24 |
|
|
2022 - 23 |
|
|
2021 - 22 |
|
