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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
- South +91 99469 01212
- North 1800 313 1212