- Details of its Business
- Terms and Conditions of appointment and reappointment of Independent Directors
- Composition of various Committees of the Board of Directors
- Code of Conduct of Board of Directors and Senior Management Personnel
- Details of the establishment of Vigil Mechanism / Whistle Blower Policy
- Criteria for making payments to Non-Executive Directors
- Policy on materiality of Related Party Transactions and on dealing with Related Party Transactions
- Policy for determining ‘Material’ subsidiaries
- Details of Familiarization Programmes imparted to Independent Directors
- Email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Financial Information including
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, director’s report, corporate governance report etc.
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates, etc. – NA
- Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to the stock exchange
- 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
- Advertisement published in newspaper
- All credit ratings obtained by the entity for all its outstanding instruments are updated immediately as and when there is any revision in any of the ratings
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Secretarial Compliance Report
- Disclosure of the policy for determination of materiality of events or information
- Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
- Disclosures under sub-regulation (8) of regulation 30 of these regulations
- Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – NA
- Dividend Distribution Policy
- Annual Return
Investors
Disclosures (Regulation 46 of LODR)