1 |
Details of Business |
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2 |
Terms and Conditions of Appointment of Independent
Directors |
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Here |
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 and Whistle
Blower Policy |
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Here |
6 |
Criteria of making payments to Non-Executive Directors |
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Here |
7 |
Policy on Dealing with Related Party Transactions |
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8 |
Policy for Determining Material Subsidiaries |
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Here |
9 |
Details of Familiarization Programmes imparted to
Independent Directors |
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Here |
10 |
Email address for Grievance Redressal |
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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 |
Notices of Board Meeting where financial results shall be
discussed |
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13 |
Financial Results |
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14 |
Annual Reports |
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15 |
Shareholding Pattern |
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16 |
Details of agreements entered into with the media companies
and/or their associates |
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17 |
Schedule of analysts or institutional investors meet and
presentations made by the listed entity to analysts or institutional investors and
audio or video recordings and transcripts thereof |
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18 |
New name and old name of the listed entity for a continuous
period of one year, from the date of the last name change |
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19 |
Newspaper Advertisements as per Regulation 47(1) of the
SEBI Listing Regulations. |
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Here |
20 |
Credit Rating |
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21 |
Financial Statements of Subsidiaries |
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22 |
Material Events under Regulation 30 of the SEBI Listing
Regulations |
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Here |
23 |
Dividend Distribution Policy |
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Here |