S. No. | Information | Applicability | Location |
---|---|---|---|
1 | Business in Details | Yes | Click to visit |
2 | Terms and conditions of appointment of independent directors | Yes | Click to visit |
3 | Composition of various committees of board of directors | Yes | Click to visit |
4 | Code of conduct of board of directors and senior management personnel | Yes | Click to visit |
5 | Details of establishment of vigil mechanism/ Whistle Blower policy | Yes | Click to visit |
6 | Criteria of making payments to non-executive directors | Yes | Click to visit |
7 | Policy on dealing with related party transactions | Yes | Click to visit |
8 | Policy for determining ‘material’ subsidiaries | Yes | Click to visit |
9 | Details of familiarization programmes imparted to independent directors | Yes | Click to visit |
9a | Number of programmes attended by independent directors (during the year and on a cumulative basis till date) | Yes | Click to visit |
9b | Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date) | Yes | Click to visit |
9c | Other Details | Yes | Click to visit |
10 | Email address for grievance redressal and other relevant details | Yes | Click to visit |
11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | Yes | Click to visit |
12 | Financial information | Yes | Click to visit |
12a | Notice of meeting of the board of directors where financial results shall be discussed | Yes | Click to visit |
12b | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Yes | Click to visit |
12c | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | Yes | Click to visit |
13 | Shareholding Pattern/Unit Holding Pattern | Yes | Click to visit |
14 | Details of agreements entered into with the media companies and/or their associates, etc | NA | |
15 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | NA | |
15a | Audio or video recordings of calls (before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier;) |
NA | |
15a i | Whether Audio or video recordings of calls made available on the website before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier? | NA | |
15b | Transcripts of post earnings/quarterly calls (within five working days of the conclusion of such calls) | NA | |
16 | 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) | NA | |
17 | items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results,notices given to shareholders by advertisement) | Yes | Click to visit |
18 | Credit Ratings | NA | |
19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | ||
19a | Whether separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting? | Yes | Click to visit |
20 | Secretarial compliance report as per sub-regulation (2) of regulation 24A | Yes | Click to visit |
21 | Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 | Yes | Click to visit |
22 | Disclosure of contact details of key managerial personnel | Yes | Click to visit |
23 | Disclosures under sub-regulation (8) of regulation 30 of these regulations | Yes | Click to visit |
24 | Statements of deviation(s) or variation(s) as specified in regulation 32 | NA | |
25 | Dividend distribution policy | NA | |
26 | Annual return as provided under section 92 of the Companies Act, 2013 | Yes | Click to visit |