- Details of its Business
- Terms of conditions of appointments of independent Directors
- Composition of various committees of the Board of Directors
- Code of conduct of the board of directors and senior management personnel
- Details of the establishment of vigil mechanism/whistle-blower policy
- Criteria for making payments to non-executive Directors, if the same has not been disclosed in the Annual report
- Policy on dealing with related party transaction
- Policy for determining material subsidiaries
- Details of familiarization programs imparted to independent directors including the following details
- (i) Number of programs attended by independent directors (during the year and on a cumulative basis till date)
- (ii) Number of hours spent by independent directors in such programs (during the year and on a cumulative basis till date)
- (iii) Other relevant details
- 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
- Financial information including
- i) notice of the meeting of the board of directors where financial results shall be discussed
- (ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved
- (iii) 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
- Schedule of analyst or institutional investor meetings, and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to a stock exchange
- 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
- Item in Sub Regulation (1) of regulation 47
- With effect from October 1, 2018, all credits obtained by the entity for all its outstanding instruments, are updated immediately as and when there is any revision in any of the ratings.
- Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days before the date of the annual general meeting which has been called to inter alia consider accounts of the financial year
- Secretarial Compliance Reports
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- FY 2018-19
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- FY 2019-20
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- FY 2020-21
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- FY 2021-22
- Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 of these Regulations
- Disclosure of contact details of key managerial personnel who are authorized for determining the materiality of an event or information and to make disclosure to a stock exchange
- Disclosure under regulation 30
- Statement of deviation(s) or variation(s)
- Dividend distribution policy
- Annual report as provided under section 92 of the Companies Act, 2013