| Sno |
Title |
Path |
| 1 |
Details of its 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
|
Disclosed |
| 7 |
Policy on dealing with related party transactions
|
|
| 8 |
Policy for determining 'materia' subsidiaries
|
|
| 9 |
Details of familiarization programmes imparted to independent directors including
the following details:-
|
|
| 10 |
The 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 including:
i. notice of meeting of the board of
directors where financial results shall be discussed
ii. financial results, on conclusion of the
meeting of the board of directors where the financial results were
approved
iii. complete copy of the annual report including
balance sheet, profit and loss account, directors report, corporate governance
report etc.
|
|
| 13 |
Shareholding pattern
|
|
| 14 |
Details of agreements entered into with the media companies and/or their associates,
etc.
|
NIL |
| 15 |
a) Schedule of analyst or institutional investor meet and presentations made by the
Company to analysts or institutional investors.
b) 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), in the following manner:
(i) the presentation and the audio/video recordings shall
be promptly made available on the website and in any case, before the next trading
day or within twenty-four hours from the conclusion of such calls, whichever is
earlier;
(ii) the transcripts of such calls shall be made
available on the website within five working days of the conclusion of such calls.
|
NIL |
| 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
|
NIL |
| 17 |
Items in sub-regulation (1) of regulation 47
a. Financial results, as specified
in regulation 33, along-with the modified opinion(s) or reservation(s), if any,
expressed by the auditor. Provided that if the listed entity has submitted both
standalone and consolidated financial results, the listed entity shall publish
consolidated financial results along-with (1) Turnover, (2) Profit before tax
and (3) Profit after tax, on a stand-alone basis, as a foot note; and a
reference to the places, such as the website of listed entity and stock
exchange(s), where the standalone results of the listed entity are available.
b. Notices given to shareholders by
advertisement.
|
|
| 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.
|
|
| 19 |
Separate audited financial statements of each subsidiary of the listed entity in
respect of a relevant financial year.
|
|
| 20 |
Secretarial Compliance Report
|
|
| 21 |
Disclosure of the policy for determination of materiality of events
or information.
|
|
| 22 |
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).
|
|
| 23 |
All such events or
information which has been disclosed to Stock Exchanges under regulation 30 of LODR.
|
|
| 24 |
Statements of deviation(s) or variation(s) – NA
|
|
| 25 |
Dividend
distribution policy
|
|
| 26 |
Annual return as provided under section 92
of the Companies Act, 2013 and the rules made there under
|
|
| 27 |
Name of the Debenture Trustee with
full contact details.
|
|
| 28 |
Information, report, notices call
letters etc. to Debenture Trustees
|
|
| 29 |
All information and report to Stock
Exchange regarding Debentures.
|
|
| 30 |
Information regarding default to pay
interest or redemption amount or failure to
create a charge on the assets.
|
|
