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Related Party Transactions
Annual Secretarial Compliance Report
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Scheme of Amalgamation
Buyback of Equity Shares
Preferential Issue
Policies & Code
Familiarisation Programme of Independent Director
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MOA- AOA
Special Window for Transfer and Demat of Physical Securities
SEBI Circulars & KYC Forms
Disclosures Under Regulation 46 of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Disclosures Under Regulation 46 of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
Details of Company's business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship & full-time positions in body corporporte
Terms and conditions of appointment of independent directors
Composition of various committees of Board of Directors
Code of Conduct for Directors and Senior Management Personnel
Vigil mechanism/ Whistle Blower policy
Criteria of making payments to non-executive directors
Policy on dealing with Related Party Transactions
Details of familiarization programmes imparted to independent directors
Events or information which has been disclosed to stock exchange
The email address for grievance redressal who are responsible for handling investor grievances
Notice of meeting of the Board of Directors
Financial results
Annual Report
Shareholding Pattern
Schedule of analysts or institutional investors meet (Not Applicable)
Audio or video recordings of post earnings/quarterly calls (Not Applicable)
Transcripts of post earnings/quarterly calls (Not Applicable)
Secretarial Compliance Report
Policy for determination of materiality of events or information
contact details of KMP authorized for the purpose of determining materiality
Statements of deviation(s)/ variation(s) (Not Applicable)
Annual return
Financial results published in newspapers
Notices given to shareholders by advertisement
Separate Audited financial statements of each subsidiary of the Company
Policy for Dividend Distribution (Not Applicable)
Details of agreements entered into with the media companies and/or their associates, etc (Not Applicable)
New name and the old name of the Company (Not Applicable)
Credit ratings obtained by the Company for all its outstanding instruments (Not Applicable)
Policy for determining 'Material' Subsidiaries
Investors
Disclosures Under Regulation 46 of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015
