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Reg 42 & 62 Disclosures

1 Details of business - Link
2 Composition of the Board - Link
3 Terms and conditions of appointment of Independent Directors - Link
4 Composition of various committees of Board of Directors - Link
5 Code of conduct of Board of Directors and Senior Management Personnel - Link
6 Details of establishment of vigil mechanism / Whistle Blower Policy - Link
7 Criteria of making payments to Non-executive directors, if the same has not been provided in the annual report - Link
8 Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions - Link
9 Policy for determining ‘Material’ subsidiaries - Link
10 Details of familiarization programmes imparted to Independent Directors - Link
11 Email address for grievance redressal and other relevant details - Link
12 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances - Link
13 Notice of meeting of the board of directors where financial results shall be discussed - Link
14 Financial results on conclusion of the meeting of the board of directors where the financial results were approved - Link
15 Complete copy of Annual Report including balance sheet, profit & loss account, directors’ report, corporate governance etc - Link
16 Name of the debenture trustee with full contact details - Link
17 The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non- convertible debt securities - Link
18 All information and reports including compliance reports filed by the listed entity - Link
19 Information with respect to the following:
(i) default by issuer to pay interest or redemption amount;
(ii) failure to create a charge on the assets - Not Applicable
20 Shareholding pattern - Link
21 Details of agreements entered into with the Media companies and/or their associates - Not Applicable
22 (i) Schedule of analyst or institutional investor meet - Link
23 (ii) Presentations made to analysts or institutional investors - Link
24 (iii) Audio or Video recordings of post earnings/quarterly calls - Link
25 (iv) Transcript of post earnings/quarterly calls - Link
26 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 - Not Applicable
27 Advertisements in newspapers as per Regulation 47(1) - Link
28 All credit ratings obtained by the entity for all its outstanding and listed instruments, updated immediately upon revision in the ratings - Link
29 Audited Financial Statements of Subsidiaries Companies - Link
30 Secretarial compliance report as per Regulation 24A(2) - Link
31 Disclosure of the policy for determination of materiality of events or information - Link
32 Disclosure of Contact Details of Key Managerial Personnel authorized for determining materiality of an event or information for making disclosure to stock exchange - Link
33 Disclosures under sub-regulation (8) of Regulation 30 - Link
34 (i) Regulation 32- Not Applicable
35 (ii) Regulation 52 (7) and 52 (7A) - Link
36 Dividend Distribution Policy under Regulation 43A - Link
37 Annual Return as provided under section 92 of the Companies Act, 2013 - Link