| Sno |
Title |
Path |
| 1 |
Details of its business
|
|
| 2 |
Memorandum of Association and Articles of Association
|
|
| 3 |
Brief profile of board of directors including directorship and full-time positions
in body corporates
|
|
| 4 |
Terms and conditions of appointment of independent directors
|
|
| 5 |
Constitution of various committees of the Board of Directors .
|
|
| 6 |
Code of conduct of board of directors and senior management personnel
|
|
| 7 |
Details of establishment of vigil mechanism/ Whistle Blower policy
|
|
| 8 |
Criteria of making payments to non-executive directors, if the same has not been
disclosed in annual report
|
Disclosed |
| 9 |
Policy on dealing with related party transactions
|
|
| 10 |
Policy for determining 'materia' subsidiaries
|
|
| 11 |
Details of familiarization programmes imparted to independent directors including
the following details:-
|
|
| 12 |
The email address for grievance redressal and other relevant details
|
|
| 13 |
Contact information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances
|
|
| 14 |
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.
|
|
| 15 |
Shareholding pattern
|
|
| 16 |
Details of agreements entered into with the media companies and/or their associates,
etc.
|
NIL |
| 17 |
(i) Schedule of analysts or institutional investors meet at least two working days in
advance (excluding the date of the intimation and the date of the meet);
(ii) Presentations prepared by the listed entity for analysts or institutional investors
meet, post earnings or quarterly calls prior to beginning of such events
|
NIL |
| 18 |
Audio recordings, video recordings, if any, and transcripts of post earnings or
quarterly calls, by whatever name called, conducted physically or through digital means,
in the following manner:
i. The audio 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 video recordings, if any, shall be made available
on the website within forty-eight hours from the conclusion of such calls;
iii. the transcripts of such calls shall be made available
on the website along with simultaneous submission to recognized stock exchanges
within five working days of the conclusion of such calls
|
NA |
| 19 |
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 |
| 20 |
Items in sub-regulation (1) of regulation 47
The listed
entity shall publish an advertisement in the newspaper, within forty
eight hours of conclusion of the meeting of board of directors at which the
financial results were approved, containing a Quick Response code and the
details of
the webpage where complete financial results of the listed entity, as specified
in
regulation 33, along-with the modified opinion(s) or reservation(s), if any,
expressed by the auditor, is accessible to the investors
|
|
| 21 |
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.
|
|
| 22 |
Separate audited financial statements of each subsidiary of the listed entity in
respect of a relevant financial year.
|
|
| 23 |
Secretarial Compliance Report
|
|
| 24 |
Disclosure of the policy for determination of materiality of events
or information.
|
|
| 25 |
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).
|
|
| 26 |
All such events or
information which has been disclosed to Stock Exchanges under regulation 30 of LODR.
|
|
| 27 |
Statements of deviation(s) or variation(s) – NA
|
|
| 28 |
Dividend
distribution policy
|
|
| 29 |
Annual return as provided under section 92
of the Companies Act, 2013 and the rules made there under
|
|
| 30 |
Employee Benefit Scheme Documents
|
NA |
| 31 |
Name of the Debenture Trustee with
full contact details.
|
|
| 32 |
Information, report, notices call
letters etc. to Debenture Trustees
|
|
| 33 |
All information and report to Stock
Exchange regarding Debentures.
|
|
| 34 |
Information regarding default to pay
interest or redemption amount or failure to
create a charge on the assets.
|
|
