S.no |
Particulars |
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1 |
Details of Company’s business |
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2 |
Terms and conditions of appointment of independent directors |
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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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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 including:
(i) notice of meeting of the board of directors where financial results shall 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 including balance sheet, profit and loss account, directors report, corporate governance report etc;
shareholding pattern |
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13 |
Details of agreements entered into with the media companies and/or their associates, etc; |
There is no such agreement executed in the Company |
14 |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. |
The Company does not conduct any analysts or institutional investors meet |
15 |
Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) |
The Company does not conduct any analysts or institutional investors meet |
16 |
New name and the old name of the listed entity |
Not applicable |
17 |
Credit ratings obtained by the entity |
Not applicable |
18 |
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year |
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19 |
Secretarial compliance report |
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20 |
Policy for determination of materiality of events or information |
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21 |
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 |
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22 |
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these regulations |
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23 |
Statements of deviation(s) or variation(s) |
Not applicable |
24 |
Dividend distribution policy |
Not applicable |
26 |
The information, report, notice, call letters, circulars, proceedings etc concerning non- convertible debt securities |
Not applicable |
27 |
All information and reports including compliance report filed by listed entity |
Not applicable |
28 |
Information with respect to the following
Default by issuer to pay interest or redemption amount
Failure to create a charge on the assets
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Not applicable |
29 |
All credit ratings obtained by the entity for all listed non-convertible securities, updated immediately upon revision in the ratings. |
Not applicable |
30 |
items in sub-regulation (1) of regulation 47
• Financials results, as specified in regulation 33, along with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
Notices given to shareholders by advertisement
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31 |
All such events or information which has been disclosed to Stock Exchanges under regulation 30 of LODR |
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