Disclosures
Disclosures
| Document Name | Download |
|---|---|
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Corporate Announcements & various disclosures |
view |
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Corporate Announcements & various disclosures |
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Details of Business |
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Composition of the Board |
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Terms and conditions of appointment of independent directors |
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Composition of various Committees of Board of Directors |
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Details of agreements entered into with the media companies and their associates, etc |
NA |
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Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors |
NA |
|
Code of conduct of Board of Directors and senior management personnel |
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Whistle Blower policy |
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Criteria of making payments to Non-Executive Directors |
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Policy on dealing with Related Party Transactions |
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Policy for determining ‘Material’ Subsidiaries |
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Details of familiarization programmes imparted to Independent Directors |
View |
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Email address for Grievance Redressal and other relevant details |
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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 |
NA |
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Advertisement in Newspaper as per Regulation 47 (1) |
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
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Financial Information including |
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Name of the debenture trustees with full contact details |
NA |
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Information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt sec |
NA |
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All information and reports including compliance reports filed by the listed entity |
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Shareholding Pattern |
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All credit ratings obtained by the entity for all its outstanding instruments |
NA |
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Secretarial Compliance Report as per Regulation 24A(2) |
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Audited financial statements of Subsidiaries Companies |
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Policy for determination of Materiality of events or information |
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Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for |
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Dividend Distribution Policy as per Regulation 43A |
View |
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Annual Return under Section 92 of the Companies Act, 2013 and the rules made thereunder |
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Statements of deviation(s) or variation(s) as specified in regulation 32 52(7) and 57(2A) |
NA |
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Information with respect to the following:-
(i) default by issuer to pay interest or redemption amount
(ii) failure to create a charge on the assets |
NA |