Details of Business | View More |
Memorandum of Association and Articles of Association | View More |
Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates | View More |
Terms and conditions of appointment of Independent Directors | View More |
Composition of various committees of Board of Directors | View More |
Code of conduct of Board of Directors and Senior Management Personnel | View More |
Details of establishment of Vigil Mechanism/Whistle Blower policy | View More |
Criteria of making payments to Non-executive directors | View More |
Policy on Dealing with Related Party Transactions | View More |
Policy for determining 'Material' subsidiaries | View More |
Details of familiarization programmes imparted to Independent Directors | View More |
Email address for grievance redressal and other relevant details | View More |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | View More |
Financial information including:
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Shareholding pattern | View More |
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors | View More |
Audio or video recordings and transcripts of post earnings/quarterly calls | View More |
All credit ratings obtained by the entity for all its outstanding instruments | View More |
Audited Financial Statements of Subsidiaries Companies | View More |
Advertisements in Newspapers as per Regulation 47(1) | View More |
Secretarial Compliance Report | View More |
Disclosure of the policy for determination of materiality of events or information | View More |
Disclosure of Contact Details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations | View More |
All events or information which has been disclosed on the stock exchanges under regulation 30 of LODR | View More |
Statements of deviation(s) or variation(s) | View More |
Dividend Distribution Policy | View More |
Annual Return provided under section 92 of the Companies Act, 2013 and the rules made there under | View More |
ESOP Schemes: | |
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Disclosure under Regulation 46 of SEBI (LODR) Regulations, 2015
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