Details of Company's business
Memorandum of Association and Articles of Association
Brief profile of board of directors including directorship and full-time positions in body corporates
Terms and Conditions of appointment of Independent Directors
Composition of various Committees of Board of Directors
Code of Conduct of Board of Directors and Senior Management Personnel
Details of establishment of Vigil Mechanism/ Whistle Blower Policy
Criteria of making payments to non-executive Directors, if the same has not been disclosed in Annual Report
Policy on dealing with Related Party Transactions
Policy for determining ‘Material’ Subsidiaries
Details of Familiarization Programmes imparted to Independent Directors
Notice of meeting of the Board of Directors where financial results shall be discussed
Financial Results, on conclusion of the meeting of the Board of Directors where the Financial Results were approved
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
N.A.
Schedule of Analysts or Institutional Investors Meet and Presentations made by the listed entity to Analysts or Institutional Investors
Audio or Video Recordings and Transcripts of post Earnings/Quarterly calls
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;
N.A.
Items in Reg. 47(1) - Financial Results & Notices given to Shareholders by Advertisement
Credit Ratings
Separate Audited Financial Statements of each Subsidiary of the listed entity
Secretarial Compliance Report as per sub-regulation (2) of regulation 24A of SEBI (LODR) Regulations, 2015
Disclosure of the Policy for Determination of Materiality of Events or Information required under clause (ii), sub-regulation (4) of regulation 30 of SEBI (LODR) Regulations, 2015
Disclosure of contact details of Key Managerial Personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of SEBI (LODR) Regulations, 2015
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of Deviation(s) or Variation(s) as specified in regulation 32 of SEBI (LODR) Regulations, 2015
Dividend Distribution Policy
Annual Return as provided under section 92 of the Companies Act, 2013 and the Rules made thereunder
Employee Benefit Scheme Documents
