- Business Details
- Terms and conditions of appointment of independent directors
- Composition of various committees of board of directors
- Code of conduct of board of directors and senior management personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to non-executive directors , if the same has not been disclosed in annual report - NA
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Details of familiarization programmes imparted to directors
- The email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- (A) Notice of meeting of the board of directors where financial results shall be discussed (B) Financial Result
- Shareholding pattern as on 31st March 2022
- Details of agreements entered into with the media companies and/or their associates, etc - NA
- Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors
- 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
- (A) Unaudited half yearly Financial Result (B) Notice given to Shareholders by Advertisement
- Credit Rating N.A
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Secretarial Compliance Report
- Disclosure of the policy for determination of materiality of events
- Contact details of KMP who are authorized for determining of materiality of events
- Disclosures under sub-regulations (8) of Regulation 30
- Statement of Deviation
- Annual return