Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
01
Details of Business
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19 Audio or video recordings and transcripts of post earnings/quarterly calls
04
Brief Profile of Board of Directors including Directorship and full-time positions in Body Corporates
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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
09
Criteria of making payments to Non-executive directors, if the same has not been disclosed in annual report
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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
14
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
15
Financial information including:
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Shareholding pattern
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Details of agreements entered into with the media companies and/or their associates etc.
18
Schedule of analyst or institutional investor meet
19
Presentations made by the Company to analysts or institutional investors
20
Audio or video recordings and transcripts of post earnings/quarterly calls
21
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)
22
Items in sub-regulation (1) of regulation 47
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Credit Ratings
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Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
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Secretarial compliance report as per sub-regulation (2) of regulation 24A
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Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
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Disclosure of contact details of key managerial personnel
28
Disclosures under sub-regulation (8) of regulation 30 of these regulations
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Statements of deviation(s) or variation(s) as specified in regulation 32
30
Dividend distribution policy
31
Annual return as provided under section 92 of the Companies Act, 2013
32
Employee Benefit Scheme Documents