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Details of Business
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Terms and conditions of appointment of Independent directors
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Composition of various committees of board of directors
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Code of Conduct of Board of Directors and Senior Management Personnel
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Details of establishment of Vigil Mechanism / Whistle Blower Policy
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Policy on dealing with Related Party Transactions
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Policy for determining Material Subsidiaries
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Details of familiarization programmes imparted to Independent directors
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Email address for grievance redressal and other relevant details
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling invest
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Notice of meeting of the board of directors where financial results shall be discussed
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financial results, on conclusion of the meeting of the board of directors where the financial results were approved
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Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
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Shareholding Pattern
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Credit Rating
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Separate Audited Financial Statements of each Subsidiary of the listed entity
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Secretarial Compliance Report
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Disclosure of the policy for determination of materiality of events or information
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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)
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Disclosure Under Regulation 30
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Statements of Deviation or Variation
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Dividend Distribution Policy by listed entities based on market capitalization
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Annual Return
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