Sr No | Document | Link |
1 | Code of conduct of board of directors and senior management personnel | |
2 | Memorandum of Association and Articles of Association | |
3 | Brief profile of Board of Directors | |
4 | Composition of various committees of board of directors | |
5 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances | |
6 | Credit rating or revision in credit rating obtained | |
7 | Criteria of making payments to non-executive directors | |
8 | Details of business | |
9 | Details of establishment of vigil mechanism/ Whistle Blower policy | |
10 | Details of familiarization programmes imparted to independent directors | |
11 | Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) | |
12 | Dividend Distribution policy as per Regulation 43A(1) | |
13 | Email address for grievance redressal and other relevant details | |
14 | Financial results | |
15 | Materiality Policy as per Regulation 30 (4) | |
16 | New name and the old name of the listed entity | |
17 | Policy on dealing with related party transactions | |
18 | Policy for determining material subsidiaries | |
19 | Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year | |
20 | Shareholding pattern | |
21 | Terms and conditions of appointment of independent directors | |
22 | Details of Directorship | |
23 | Notice of Board Meeting | |
24 | Annual Reports | |
25 | Newspaper Advertisements | |
26 | Annual Secretarial Compliance | |
27 | Corporate Announcement | |
28 | Annual Return | |
29 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors | |
30 | Details of Agreements entered into with the media companies and/or their associates, etc. | |
31 | Statements of deviation(s) or variation(s) as specified in Regulation 32 | |
32 | Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) | Yes |
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