*Notice of meeting of the board of directors where financial results shall be discussed

Pages

-Advertisements in Newspapers as per Regulation 47(1)
-All credit ratings obtained by the entity for all its outstanding instruments
-Annual Return as provided under section 92 of the Companies Act, 2013
-Audited Financial Statements of Subsidiaries Companies
-Code of conduct of Board of Directors and Senior Management Personnel
-Composition of various committees of Board of Directors
-Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
-Criteria of making payments to Non-executive directors
-Details of agreements entered into with the Media companies and/or their associates
-Details of familiarization programmes imparted to Independent Directors
-Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
-Disclosure of the policy for determination of materiality of events or information
-Disclosure under Regulation 62 of SEBI (LODR) Regulations
-Disclosures under sub-regulation (8) of Regulation 30
-Dividend Distribution Policy under Regulation 43A
-Email address for grievance redressal and other relevant details
-Financial information including:
-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
-Notice of Board Meeting
-Policy for determining ‘Material’ subsidiaries
-Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions
-Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors:
-Secretarial Compliance Report under Regulation 24A
-Shareholding pattern
-Statement of Deviation (s) or Variation (s) as specified in Regulation 32.
-Terms and conditions of appointment of Independent Directors
-Whistle Blower policy
*Annual Report
*Financial results
*Notice of meeting of the board of directors where financial results shall be discussed
*Presentations made to analysts or institutional investors
*Schedule of analyst or institutional investor meet
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