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Document Title

Details of Business
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
Policy on Dealing with Related Party Transactions
Policy for Determining Material Subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Email address for Grievance Redressal
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Notice of Board Meeting where financial results shall be discussed
Financial Results
Annual Reports
Shareholding Pattern
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof
Newspaper Advertisements as per regulation 47 (1)
Credit Ratings
Financial Statements of Subsidiaries
Secretarial Compliance Report
Policy on determination of Materiality of Events and Information
Authorisation for Determining Materiality of an Event or Information
Material Events under Regulation 30
Dividend Distribution Policy
Annual Return

 

 

 

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