Mandatory Information under Regulation 46 of Listing Regulations:
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Terms and conditions of appointment of independent directors Read More
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Composition of various committees of board of directors Read More
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Code of conduct of board of directors and senior management personnel Read More
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Details of establishment of vigil mechanism/ whistle blower policy Read More
- Criteria of making payments to non-executive director Read More
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Policy on dealing with related party transactions Read More
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Policy for determining “material” subsidiaries
Not Applicable since the company doesn't have any material subsidiary
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Details of familiarization programmes imparted to independent directors
Not Applicable
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Email address for grievance redressal and other relevant details Read More
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Read More
- Financial information including:
- (i) Audited Result Read More
- (ii) Annual Report Read More
- (iii) Notice of meeting of board of directors where financial results shall be discussed. Read More
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Details of agreements entered into with the media companies and/or their associates, etc
No Agreement
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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
Not Applicable
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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
- Items in sub-regulation (1) of regulation 47
- (i) Financial Results ; Read More
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All credit ratings obtained by the entity for all its outstanding instruments
Not Applicable
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Separate audited financial statements of each subsidiary of the listed entity
Not Applicable