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SNo.
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Particulars as per LODR
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Page
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| 1 |
Details of Business
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| 2 |
Terms & Conditions of Appointment of Independent Director
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| 3 |
Composition of Committees of Board of Directors
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| 4 |
Code of Conduct of Board of Directors and Senior Management Personnel
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| 5 |
Whistle Blower Policy
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| 6 |
Policy on Related Party Transactions
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| 7 |
Policy for determining Material Subsidiaries
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| 8 |
Familiarization Programmes imparted to Independent Directors
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| 9 |
Contact details for Grievance Redressal
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| 10 |
Financial information-
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| 10.1 |
Notice of Board Meeting
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| 10.2 |
Financial Results
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| 11. |
Financial information- Annual Reports
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| 12. |
Shareholding Pattern
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| 13. |
Details of agreements entered into with the Media companies and/or their associates
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N.A.
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| 14. |
Details of analysts or institutional investors meet- Intimation, Audio & Transcript
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| 15. |
Disclosures under Regulation 47(1) of LODR- Newspaper Advertisement
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| 16. |
Subsidiary Financial Statements
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| 17. |
Secretarial Compliance Report
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| 18. |
Disclosure Policy for determination of materiality of events or information
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| 19. |
Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
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| 20. |
Statement of Deviation (s) or Variation (s) as specified in Regulation
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N.A.
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| 21. |
Disclosures under Regulation 30(8) of LODR- Corporate Announcements
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| 22. |
Dividend Distribution Policy
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| 23. |
Annual Return
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