![]() 1. Business in Details |
![]() 2. Terms and conditions of appointment of independent directors |
![]() 3. Composition of various committees of board of directors
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![]() 4. Code of conduct of board of directors and senior management personnel
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![]() 5. Details of establishment of vigil mechanism/ Whistle Blower policy
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![]() 6. Criteria of making payments to non-executive directors
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![]() 7.Policy on dealing with related party transactions
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![]() 8. Policy for determining material subsidiaries
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![]() 9. Details of familiarization programmes imparted to independent directors
![]() A. Number of programmes attended by independent directors (during the year and on a cumulative basis till date)
![]() B. Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date)
![]() C. Other Details
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![]() 10. Email address for grievance redressal and other relevant details
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![]() 11. Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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![]() 12. Financial information
![]() A. Notice of meeting of the board of directors where financial results shall be discussed
![]() B. Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
![]() C. Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
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![]() 13. Shareholding Pattern/Unit Holding Pattern
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![]() 14. Details of agreements entered into with the media companies and/or their associates, etc
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![]() 15. Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
![]() A. Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;)
![]() i. Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from
The conclusion of such calls, whichever is earlier?
![]() B. Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls)
![]() i. Whether Transcripts of post earnings/quarterly made available on the website within five working days of the conclusion of such calls?
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![]() 16. 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 (Date of Name Change)
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![]() 17. items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper)
(financial results,notices given to shareholders by advertisement)
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![]() 18. Credit Ratings
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![]() 19. Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
![]() A. Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the
Date of the annual general meeting?
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![]() 20. Secretarial compliance report as per sub- regulation (2) of regulation 24A
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![]() 21. Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
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![]() 22. Disclosure of contact details of key managerial personnel
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![]() 23. Disclosures under sub-regulation (8) of regulation 30 of these regulations
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![]() 24. Statements of deviation(s) or variation(s) as specified in regulation 32
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![]() 25. Dividend distribution policy
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![]() 26. Annual return as provided under section 92 of the Companies Act, 2013
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