Sl. No. |
Particulars as per LODR |
|
1 |
(a) details of its business |
|
2 |
(b) terms and conditions of appointment of independent directors |
|
3 |
(c) composition of various committees of board of directors |
|
4 |
(d) code of conduct of board of directors and senior management personnel |
|
5 |
(e) details of establishment of vigil mechanism/ Whistle Blower policy |
|
6 |
(f) criteria of making payments to non-executive directors. |
|
7 |
(g) policy on dealing with related party transactions |
|
8 |
(h) policy for determining 'material' subsidiaries |
|
|
Details of familiarization programmes imparted to Independent Directors |
|
10 |
(j) the email address for grievance redressal and other relevant details |
|
11 |
(k) contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
|
12 |
(l) financial information including:
- notice of meeting of the board of directors where financial results shall be discussed
- financial results,
- annual report
|
|
13 |
(m) shareholding pattern |
|
14 |
(n) details of agreements entered into with the media companies and/or their associates, etc |
NA |
|
15 |
Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors
(i)Schedule of analyst or institutional investor meet
(ii) Presentations made to analysts or institutional investors |
NA |
16 |
(p) 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 |
NA |
|
17 |
(q) Items published in the newspaper:
- financial 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.
|
|
18 |
(r) All credit ratings obtained by the entity for all its outstanding instruments |
NA |
| 19 |
Audited Financial Statements of Subsidiaries Companies |
NA |
20 |
(t) secretarial compliance report under Regulation 24A |
|
21 |
(u) disclosure of the policy for determination of materiality of events or information |
|
|
22 |
(v) disclosure of contact details of key managerial personnel under sub-regulation (5) of Regulation 30 |
|
23 |
(w) Disclosures under sub-regulation (8) of Regulation 30 |
|
24 |
(x) statements of deviation(s) or variation(s) |
NA |
25 |
(y) dividend distribution policy under Regulation 43A |
NA |
26 |
(z) annual return as provided under section 92 of the Companies Act, 2013 |
|
