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Disclosure
under Regulation 46 and 62 of SEBI (LODR) Regulations
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Title
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View
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| 1 |
Detail
of its business
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| 2 |
s
Terms
and Conditions of appointment of independent
Directors
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| 3 |
Composations
of various committees of Board of Directors
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| 4 |
Code
of conduct of Board of Directors and Senior
Management Personal
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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 Materiality of Related Party Transaction and
on Dealing with Related Party Transactions |
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| 8 |
Policy
of determining 'Material' subsidiaries |
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| 9 |
Details
of familialiarization programmes imparted to Independent
Directors |
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| 10 |
Email
address for grievance redressal and other relevent
details |
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| 11 |
Contact
information of the designated official of the
listed entity who are responsible for assisting
and handling investor grievances |
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| 12 |
Financial
information including : |
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| (i) |
Notice
of meeting of the board of directors where financial
results shall be discussed |
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| (ii) |
Financial
results |
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| (iii) |
Annual
Report |
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| 13 |
Shareholding
pattern |
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| 14 |
Details
of aggrements entered into with the Media companies
and/or their associates |
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| 15 |
Schedule
of analyst or institutional investor meet the
presentations made to analysts or institutional
investors |
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| (i) |
Schedule
of analyst or institutional investor meet |
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| (ii) |
Presentations
made to analysts or institutional investors |
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| 16 |
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 |
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| 17 |
All
credit rating obtained by the entity for all its
outstanding instrments |
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| 18 |
Audited
Financial Statements of Subsidiaries Companies |
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| 19 |
Advertisements
in Newspapers as per Regulation 47(1) |
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| 20 |
Secretarial
Compliance Report under Regulations 24A |
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| 21 |
Disclosure
of policy for determination of materiality of
events or information |
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| 22 |
Disclosure
of Contact Details of Key Managerial Personnel
as required under sub-regulation (5) of Regulation
30 |
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| 23 |
Disclosure
under sub-regulation (8) of Regulation 30 |
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| 24 |
Statement
of Deviation (s) or Varaiation (s) as specified
in Regulation 32 |
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| 25 |
Dividend
Distribution Policy under Regulation 43A |
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| 26 |
Annual
Return as provided under section 92 of the Companies
Act,2013 |
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