Under Regulation 46 of SEBI
Sr. No. | Name | Link |
---|---|---|
1 | Business in Details | Click Here |
2 | Terms and conditions of appointment of independent directors | Click Here |
3 | Composition of various committees of board of directors | Click Here |
4 | Code of conduct of board of directors and senior management personnel | Click Here |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Click Here |
6 | Criteria of making payments to non- executive directors | Click Here |
7 | Policy on dealing with related party transactions | Click Here |
8 | Policy for determining ‘material’ subsidiaries | Click Here |
9 | Details of familiarization programmes imparted to independent directors | Click Here |
10 | Email address for grievance redressal and other relevant details | Click Here |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Click Here |
12 | Financial information | Click Here |
13 | Shareholding Pattern/Unit Holding Pattern | Click now |
14 | Details of agreements entered into with the media companies and/or their associates, etc | Click Here |
15 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institute | Click Here |
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) | Click Here |
17 | Items in sub- regulation (1) of regulation 47 | Click Here |
18 | Credit Ratings | Click Here |
19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | Click Here |
20 | Secretarial compliance report as per sub- regulation (2) of regulation 24A | Click Here |
21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub- regulation (4) of regulation 30 | Click Here |
22 | Disclosure of contact details of key managerial personnel | Click Here |
23 | CreditDisclosures under sub-regulation (8) of regulation 30 of these regulations | Click Here |
24 | Statements of deviation(s) or variation(s) as specified in regulation 32 | Click Here |
25 | Dividend distribution policy | Click Here |
26 | Annual return as provided under section 92 of the Companies Act, 2013 | Click Here |