Details of its Business
Terms of conditions of appointments 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, if the same has not been disclosed in Annual report
Policy on dealing with related party transaction
Policy for determining material subsidiaries
Details of familiarization programmes imparted to independent directors including the following details
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
(iii) Other relevant details
The email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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
Shareholding Pattern
Details of agreements entered into with the media companies and/or their associates, etc
Schedule of analyst or institutional investor meet, and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
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
Item in Sub Regulation (1) of regulation 47
With effect from October 1, 2018, all credits obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings.
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 the financial year
Secretarial Compliance Reports
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these Regulations
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 disclosure to stock exchange
Disclosure under regulation 30
Statement of deviation(s) or variation(s)
Dividend distribution policy
Annual report as provided under section 92 of the companies Act, 2013
