| 01 |
Business in Details* |
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| a |
Memorandum of Association and Articles of Association |
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| b |
Brief Profile of Directors including directorship and full time positions in body corporates |
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| 02 |
Terms and conditions of appointment of independent directors* |
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| 03 |
Composition of various committees of board of directors* |
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| 04 |
Code of conduct of board of directors and senior management personnel* |
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| 05 |
Details of establishment of vigil mechanism/ Whistle Blower policy* |
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| 06 |
Criteria of making payments to non-executive directors* |
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| 07 |
Policy on dealing with related party transactions* |
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| 08 |
Policy for determining ‘material’ subsidiaries* |
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| 09 |
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| a |
a] Number of programmes attended by independent directors (during the year and on a cumulative basis till date)* |
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| b |
b] Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)* |
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| c |
c] Other Details* |
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| 10 |
Email address for grievance redressal and other relevant details* |
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| 11 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* |
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| 12 |
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| a |
a] Notice of meeting of the board of directors where financial results shall be discussed* |
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| b |
b] Financial results |
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| c |
c] Complete copy of the annual report including balance sheet |
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| 13 |
Shareholding Pattern/Unit Holding Pattern* |
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| 14 |
Details of agreements entered into with the media companies and/or their associates |
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| 15 |
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| a |
a] Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls |
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| a- |
i] Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls |
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| b |
b] Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)* |
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| b- |
i] Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?* |
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| 16 |
New name and the old name of the listed entity for a continuous period of one year |
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| 17 |
information in the newspaper) (financial results |
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| 18 |
Credit Ratings* |
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| 19 |
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| a |
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| 20 |
Secretarial compliance report as per sub-regulation (2) of regulation 24A* |
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| 21 |
Disclosure of the policy for determination of materiality of events or information required under clause (ii) |
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| 22 |
Disclosure of contact details of key managerial personnel* |
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| 22 |
Disclosures under sub-regulation (8) of regulation 30 of these regulations* |
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| 24 |
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| 25 |
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| 26 |
Annual return as provided under section 92 of the Companies Act |
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Reports