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