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. |
Shareholding pattern |
13. |
Details of agreements entered into with the media companies and/or their associates, etc;-Not applicable |
14. |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. |
15. |
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) |
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- Not applicable |
17. |
FINANCIAL INFORMATION |
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
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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
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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 KMPs AUTHORIZED FOR DETERMINING MATERILAITY OF AN EVENT OR INFORMATION AND FOR THE PURPOSE OF MAKING DISCLOSURES TO STOCK EXCHANGE(S) |
23. |
Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulation |
24. |
Stock Exchange Filings
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25. |
Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations-Not applicable |
26. |
Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A |
27. |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
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28. |
Board of Directors and map
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29. |
Senior management and map
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30. |
Company News
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31. |
Corporate Governance
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32. |
Corporate Social Responsibility
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33. |
Investor Info
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34. |
Investor Presentation
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35. |
Other Documents
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36. |
Familiarisation Programme for Independent Directors
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37. |
Policy for determining Material Subsidiary
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38. |
Policy for Related Party Transaction
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39. |
Nomination & Remuneration Policy
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40. |
Code & Policy Under SEBI (PIT) Regulations, 2015
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41. |
Key Managerial Personnel to determine the materiality of any event or information
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42. |
Policy on Determination of Materiality of Events
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43. |
Document Retention and Archival Policy
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44. |
Risk Management Policy
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45. |
Business Responsibility Policy
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46. |
POSTAL BALLOT |
47. |
Webcast OF Annual General Meeting
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48. |
Transcript of Annual General Meeting.
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49. |
Scheme of Amalgamation
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50. |
IEPF related data |
51. |
ESOP 2017-Disclosure under SEBI (SBEB) Regulations, 2014
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52. |
NOTICE OF CANDIDATURE FOR DIRECTORSHIP
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53. |
Resignation Letter
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54. |
Important update for physical shareholders
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