Financial information |
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| ( I ) Notice of board meeting |
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| ( II ) Financial Results |
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| ( III ) Annual Reports |
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Details of Business |
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Terms & conditions of appointment of Independent Directors |
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Compositions of various committees of Board of Directors |
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Code of Conduct |
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Details of establishment of Vigil Mechanism / Whistle Blower Policy |
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Criteria of making payment to Non Executive Directors |
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Policy on dealing with Related Party Transactions |
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Policy for determining 'Material' Subsidiaries on website |
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Details of familiarization programmes imparted to Independent Directors |
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Email address for grievance redressed and other relevant details |
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Contact information of the designated officials of the listed entity, who are responsible for assisting and handling investors grievances |
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Share holding pattern |
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Items in sub-regulation (1) of regulation 47 |
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| ( I ) News paper clips of financial results |
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| ( II ) News paper clips of notice for share holders |
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Separate audited financial statements of subsidiary of the listed entity |
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Secretarial compliance report as per sub regulation (2) of the Regulation 24A |
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Disclosure of policy of determination of materiality of events or information required under clause on website. |
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Disclosure of contact details of Key Managerial Personnel, who are authorized for determining materiality on website |
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Disclosures under sub regulation (8) of Regulation 30 |
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Annual return as required under sub section (3) of section 92 of the companies act 2013 |
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