Realtime Web StatisticsRealtime blog statistics
Menu
  1. Memorandum of Association and Articles of Association
  2. Details of its business
  3. Composition and Profile of Board of Directors
  4. Composition of various committees of the Board of Directors
  5. Code of conduct of Board of Directors and Senior Management Personnel
  6. Details of establishment of Vigil Mechanism/ Whistle Blower Policy
  7. Policy on dealing with Related Party Transactions
  8. Policy for determining ‘Material’ Subsidiaries
  9. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI LODR 2015
  10. Dividend Distribution Policy
  11. Terms and conditions of appointment of independent directors
  12. Criteria of making payments to Non-Executive Directors
  13. Details of familiarization programmes imparted to Independent Directors
  14. The email address for grievance redressal and other relevant details
  15. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
  16. Name of the debenture trustees with full contact details
  17. Financial information
  18. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
  19. Shareholding pattern
  20. Schedule of analysts or institutional investors meet
  21. Presentations of the listed entity for analysts or institutional investors meet, prior to beginning of such events
  22. The audio/video recordings of post earnings or quarterly calls, conducted physically or through digital means
  23. The transcripts of post earnings or quarterly calls, conducted physically or through digital means
  24. Items of sub-regulation (1) of Regulation 47 of SEBI LODR 2015
  25. All credit ratings obtained by the entity for all its outstanding instruments
  26. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year
  27. Secretarial compliance report as per sub-regulation (2) of regulation 24A of SEBI LODR 2015
  28. 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) as required under sub-regulation (5) of regulation 30 of SEBI LODR 2015
  29. Disclosures under sub-regulation (8) of regulation 30 of SEBI LODR 2015
  30. All information and reports including compliance reports filed by the listed entity with respect to its non-convertible debentures and commercial papers.
  31. Annual return as provided under section 92 of the Companies Act, 2013
  32. Statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of SEBI LODR 2015

Cancel
Audio