Details of its business. |
About Us |
Brief profile of board of directors |
Leadership |
Terms and conditions of appointment of independent directors. |
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Composition of various committees of board of directors. |
Composition of various committees |
The email address for grievance redressal and other relevant details. |
Email address for grievance redressal |
Financial information including: Notice of meeting of the board of directors where financial results shall be discussed. |
Financial information |
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. |
Financial results |
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; |
Annual report |
Shareholding pattern |
Shareholding pattern |
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. |
Investors meet and presentations |
Audio or video recordings and transcripts of post-earnings/quarterly calls. |
Earnings/quarterly call |
Items in sub-regulation (1) of regulation 47 of the Listing Regulations. |
Stock Exchange |
Credit Ratings |
Credit Ratings |
Separate audited financial statements of each subsidiary of the listed entity. |
Annual Reports |
Secretarial compliance report as per sub-regulation (2) of regulation 24A of the Listing Regulations. |
Secretarial compliance report |
Disclosure as required under sub-regulation (5) of regulation 30 of the Listing Regulations. |
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Disclosures under sub-regulation (8) of regulation 30 of the Listing Regulations. |
Disclosures under sub-regulation |
Statements of deviation(s) or variation(s) as specified in regulation 32 of the Listing Regulations. |
Statement of Deviation |
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. |
Annual return |