Access all mandatory SEBI LODR disclosures

From business profile and board composition to policies, financials, investor contacts,

01

Details of Business

02

Memorandum and Articles of Association

03

Profile of the Board of Directors including directorship and full-time positions in body corporates

04

Terms and conditions of appointment of Independent directors

05

Composition of various committees of Board of Directors

06

Code of Conduct of Board of Directors and Senior Management Personnel

07

Details of establishment of Vigil Mechanism/Whistle-Blower Policy

08

Criteria for making payments to Non-executive Directors

09

Policy on dealing with Related Party Transactions

10

Policy for determining Material subsidiaries

11

Details of familiarization programmes imparted to Independent Directors

12

Email address for grievance redressal

13

Contact information of the Designated officials responsible for assisting and handling investor grievances

14

Financial Information:

i.) Notice of meeting of the Board of Directors for approval of financial results

ii.) Financial Results on conclusion of the meeting of the Board of Directors where the financial results were approved

iii.) Complete Annual Report including Balance Sheet, Profit and Loss Account, Directors Report, Corporate Governance report, etc..

15

Shareholding Pattern

16

Details of agreements entered into with the media companies and/or their associates, etc.

17

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors

18

Presentation and audio or video recordings and transcripts of post earnings/quarterly calls

19

Transcript of calls

20

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

21

Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015

22

Items under Regulation 47(1) of SEBI (LODR) Regulations, 2015

i.) Financial results published in the newspaper

ii.) Notices given to shareholders by advertisement

23

Credit ratings

24

Separate audited financial statements of each subsidiary

25

Secretarial Compliance Report

26

Policy for determining materiality of events or information

27

Disclosure of contact details of KMP authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Regulation 30(5) of SEBI (LODR) Regulations, 2015

28

Disclosures under Regulation 30(8) of SEBI (LODR) Regulations, 2015

29

Statement of Deviations or variations as specified under Regulation 32 of SEBI (LODR) Regulations, 2015

30

Dividend Distribution Policy

31

Annual return as provided under section 92 of the Companies Act, 2013

March Financials June September December
Content
Annual Report 2024 - 2025
Scroll to Top