InvestorRelations
- Documents
- 239
- Categories
- 11
- Reporting
- FY 2016–26
Disclosures Under Regulation
(a) Details of Business
(b) Terms and conditions of appointment of independent directors(c) Composition of various Committees of Board of Directors(d) Code of Conduct of Board of Directors and Senior Management Personnel(e) Details of Establishment of Vigil Mechanism Whistle Blower Policy(f) Criteria of making payments to Non-Executive Directors(g) Policy on dealing with Related Party Transactions(h) Policy for determining Material Subsidiaries(i) Details of Familiarization Programmes imparted to Independent Directors(j) The E-Mail address for Grievance Redressal and other relevant details(k) Contact information of the Designated Officials of the Listed entity who are responsible for Assisting and Handling Investor Grievances(l) Financial Information(m) Shareholding pattern
(n) Details of Agreements entered into with the Media Companies and/or their Associates - Not Applicable
(o) Schedule of Analysts or Institutional Investors Meet - Not Applicable
(p) New Name and the Old Name of the Listed Entity for a continuous period of One year
(q) Items in sub-regulation (1) of Regulation 47 - Not Applicable
(r) Credit Ratings obtained by the entity for all its Outstanding Instruments - Not Applicable
(s) Separate Audited Financial Statements of each Subsidiary of the Listed entity in respect of a Relevant Financial Year
(t) Secretarial Compliance Report(u) Disclosure of the Policy for Determination of Materiality of Events or Information(v) Disclosure of Contact Details of Key Managerial Personnel who are Authorized for the purpose of Determining Materiality of an Event or Information
(w) Disclosures under sub-regulation (8) of Regulation 30 of these Regulations
(x) Statements of deviation or variation as specified in Regulation 32 of these regulations
(y) Dividend Distribution Policy(z) Annual Return