| 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 |
| 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 including the following details |
| 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 |
| 13. |
Shareholding pattern |
| 14. |
Details of agreements entered into with the media companies and/or their associates, etc;-Not applicable |
| 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, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) |
| 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- Not applicable |
| 18. |
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings- Not applicable
|
| 19. |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
|
| 20. |
Secretarial Compliance Report under Regulation 24A for the year ended March 31, 2023
|
| 21. |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations |
| 22. |
Contact Information of KMP’s authorized for determining materilaity of an event or information and for the purpose of making disclosures to Stock Exchange(s) |
| 23. |
Stock Exchange Filings
|
| 24. |
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations-Not applicable |
| 25. |
Dividend distribution policy |
| 26. |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
|
| 27. |
Board of Directors and map
|
| 28. |
Senior management and map
|
| 29. |
Company News
|
| 30. |
Corporate Governance
|
| 31. |
Corporate Social Responsibility
|
| 32. |
Investor Info
|
| 33. |
Investor Presentation
|
| 34. |
Other Documents
|
| 35. |
Nomination & Remuneration Policy
|
| 36. |
Code & Policy Under SEBI (PIT) Regulations, 2015
|
| 37. |
Key Managerial Personnel to determine the materiality of any event or information
|
| 38. |
Policy on Determination of Materiality of Events
|
| 39. |
Document Retention and Archival Policy
|
| 40. |
Risk Management Policy
|
| 41. |
Business Responsibility Policy
|
| 42. |
POSTAL BALLOT |
| 43. |
Webcast OF Annual General Meeting
|
| 44. |
Transcript of Annual General Meeting.
|
| 45. |
Scheme of Amalgamation
|
| 46. |
IEPF related data |
| 47. |
ESOP 2017-Disclosure under SEBI (SBEB) Regulations, 2014
|
| 48. |
NOTICE OF CANDIDATURE FOR DIRECTORSHIP
|
| 49. |
Resignation Letter
|
| 50. |
Important update for shareholders |
