REGULATIONS 46 AND 62 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
- Details of Business
- Terms and Conditions of Appointment of Independent Directors
- Composition of Committee of Board of Directors
- Code of Conduct
- Details of establishment of Vigil Mechanism/Whistle Blower Policy
- Remuneration criteria for Non-Executive Directors
- Policy on dealing with related party transactions
- Policy for determining ‘material’ subsidiaries
- Familiarization Programme Imparted to Independent Directors
- The email address for grievance redressal and other relevant details
- Contact Details & Email ID of Designated Officials for handling Investor Grievances
- Financial information including:
(i) Notice of Board Meeting
(ii) Financial Results
(iii) Annual Reports - Shareholding pattern
- Newspaper Advertisement
- Credit Ratings
- Subsidiaries Financials
- Compliance Reports
- Disclosure of the policy for determination of materiality of events or information
- Disclosures Under Regulation 30 of LODR
- Dividend distribution policy by listed entities based on market capitalization
- Annual Returns
- Statements of deviation(s) or variation(s)
- Details of agreements entered into with the media companies and/or their associates
- Intimation for any Default in Payment of Interest and Failure of Creating Charge on Assets