| 1) |
Basic information of the Company |
| 2) a) |
Details of its business |
| aa) |
Memorandum of Association and Articles of Association |
| ab) |
Brief profile of board of directors including directorship and full-time positions in body corporates |
| b) |
Terms and conditions of appointment of independent
directors |
| c) |
Composition of various committees of board of directors
|
| d) |
Code of conduct of board of directors and senior management
personnel |
| e) |
Vigil mechanism / Whistle Blower Policy |
| f) |
Criteria
of making payments to non-executive directors , if the same has not been
disclosed in annual report |
| g) |
Policy on dealing with related party transactions |
| h) |
Policy for determining ‘material’ subsidiaries |
| i) |
Details of familiarization programmes imparted to independent
directors |
| j) |
The email address for grievance redressal |
| k) |
Contact information of the designated officials of the
Company, who are responsible for assisting and handling investor
grievances |
| l) |
Financial Information |
| i) |
Notice of meeting of the board of directors,
where financial results are to 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 |
| m) |
Shareholding pattern |
| n) |
Details of agreements entered into with the media companies
and/or
their associates ( Not Applicable ) |
| vi) |
Schedule of
analysts or institutional investors meet and presentations made by the
Company |
| (o) |
Analysts / Institutional Investors Meet |
| o) i) |
Schedule of analysts or institutional investors meet |
| ii) |
Presentations made by the Company to analysts or institutional investors |
| iii) |
Audio or video recordings and transcripts of post earnings / quarterly calls |
| p) |
New name
and the old name of the Company |
| q) |
Items in
sub-regulation (1) of regulation 47 |
| r) |
Credit ratings |
| s) |
Audited Financial
Statements of subsidiary of the Company |
| t) |
Secretarial Compliance Report |
| u) |
Disclosure of the Policy for determination of materiality of
events |
| v) |
Disclosure
of contact Details of key managerial personnel who are authorized for the
purpose of determining materiality of an event or information |
| w) |
Disclosures
under sub-regulation (8) of regulation 30 of
these regulations |
| x) |
Statements of deviation(s) or variation(s) as specified in
regulation 32 of SEBI (LODR) regulations (Not Applicable) |
| y) |
Dividend Distribution Policy |
| z) |
Annual Return |
| za) |
Employee Benefit Scheme Documents |
