- Credit Rating Report
- Materiality Policy
- Annual Secretarial Compliance Report
- Details of its business
- 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 , if the same has not been disclosed in annual report – Not Applicable
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries-Not Applicable
- Details of familiarization programmes imparted to independent directors
- The email address for grievance redressal and other relevant details
- Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
- Notice of meeting of the board of directors where financial results shall be discussed
- Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc
- Shareholding pattern
- Details of agreements entered into with the media companies and/or their associates, etc – Not Applicable
- Schedule of analysts or institutional investor meet and presentations made by the listed entity to analysts or institutional investors– Not Applicable
- Audio or video recordings and transcripts of post earnings/quarterly calls– Not Applicable
- 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 – Not Applicable
- Items in sub-regulation (1) of regulation 47 :-
- financial results, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor:
- notices given to shareholders by advertisement.
- All credit ratings obtained by the entity for all its outstanding instruments
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year– Not Applicable
- Disclosure for Related Party Transactions
- Secretarial Compliance Report under Regulation 24A(2)
- Policy for determination of materiality of events/ information under Regulation 30(4)(ii)
- Contact details of key managerial personnel authorized for determining materiality of an event/ information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
- Disclosure required Under Regulation 30 (8):
- Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations – Not Applicabl
- Dividend Distribution Policy
- Annual Return with Notice (including revised copy in case of any change)
- Financials of Foreign Subsidiaries – Not Applicable