| | Details of business
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| | Terms & conditions of appointment of independent directors
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| | Committee composition
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| | Code of conduct of board of directors and senior management personnel
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| | Whistle Blower policy
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| | Criteria of making payments to non-executive directors
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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
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| | Email address for grievance redressal
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| | Contact details of designated officials for investor grievances
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| | Notice of Board meeting
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| | Financial results
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| | Annual report
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| | Shareholding pattern
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| | Schedule of analyst or institutional investors meet
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| | Presentation, Recording & transcripts of post earnings/quarterly calls
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| | Subsidiary financials
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| | Annual Secretarial Compliance report
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| | Policy for determination of materiality of events or information
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| | Contact details of key managerial personnel authorized for the purpose of determining materiality of an event or information & for making disclosures to stock exchange(s)
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| | Disclosures under sub-regulation (8) of regulation 30 of these regulations
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| | Records Management Policy
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| | Dividend distribution policy
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| | Annual return
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| | Publication of financial result and notice to shareholders
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