| Particulars | Link |
|---|---|
| Details of Business |
|
| Memorandum and Articles of Association |
|
| Terms and conditions of appointment of Independent Directors |
|
| Composition of various committees of Board of Directors |
|
| Code of Conduct of Board of Directors and Senior Management Personnel |
|
| Details of establishment of Vigil Mechanism/Whistle Blower Policy |
|
| Criteria of making payments to Non-Executive Directors |
|
| Policy on dealing with Related Party Transactions |
|
| Policy for determining ‘Material’ subsidiaries |
|
| Details of familiarization programs imparted to Independent Directors |
|
| Disclosure of contact details of Key Managerial Personnel authorised for determining materiality |
|
| Email address for grievance redressal and other relevant details |
|
| Contact information of designated officials responsible for assisting and handling investor grievances |
|
| Financial Information |
|
| Shareholding Pattern |
|
| Details of agreements entered into with media companies and/or their associates etc. |
|
| Schedule of Analysts or Institutional Investors meet and presentations made |
|
| New name and the old name of the listed entity |
|
| Advertisements published in the newspaper |
|
| Credit Rating, if any |
|
| Separated audited financial statements of each subsidiary |
|
| Secretarial Compliance Report |
|
| Disclosure of policy for determination of materiality of events or information |
|
| All such events or information disclosed to stock exchange(s) under Regulation 30 |
|
| Dividend Distribution Policy |
|
| Annual Return – Form MGT-7 – 2024-25 |
|
| Annual Return Form MGT-7 – 2023-24 |
|
| Description | Date | Link |
|---|---|---|
| Dummy-2 | 27/05/2026 |
|
| Description | Date | Link |
|---|---|---|
|
||
| Description | Date | Link |
|---|---|---|
|
||
| Description | Date | Link |
|---|---|---|
|
||
| Particulars | Date | Link |
|---|---|---|
|
||
| Particulars | Date | Link |
|---|---|---|
|
||
| Description | Date | Link |
|---|---|---|
|
||
| Description | Date | Link |
|---|---|---|
|
||