Details of business

Detail of business

Terms and conditions of appointment of Independent Directors

Terms and conditions of appointment of Independent Directors

Composition of various committees of Board of Directors

Composition of various committees of Board of Directors

Code of conduct of Board of Directors and Senior Management Personnel

Code of conduct

Vigil Mechanism/Whistle Blower policy

Vigil Mechanism/Whistle Blower policy

Criteria of making payment to Non-Executive Directors

Criteria of making payment to Non-Executive Directors

Policy on Related Party Transactions

Policy on Related Party Transactions

Policy for determining ‘Material’ subsidiaries

Policy for determining ‘Material’ subsidiaries

Details of Familiarization Programmes

Details of Familiarization Programmes

Email address for grievance redressal and other relevant details

Contact Details

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Contact Details

Financial information including:

Notice of meeting of the board of directors where financial results shall be discussed

Financial results

Proceedings of Board Meeting Jun – 2020
Proceedings of Board Meeting May – 2020
Proceedings of Board Meeting Jan – 2020
Proceedings of Board Meeting Nov – 2019
Proceedings of Board Meeting Aug – 2019

Annual Report

Annual Report for the Year 2021-22
Annual Report for the Year 2020-21
Annual Report for the Year 2019-20
Annual Report for the Year 2018-19
Annual Report for the Year 2017-18
Annual Report for the Year 2016-17
Annual Report for the Year 2015-16

Shareholding Pattern

Sep 2022
June 2022
Mar 2022
Dec 2021
Sep 2021
June 2021
Mar 2021
Dec 2020
Sep 2020
Jun 2020
Mar 2020
Dec 2019
Sep 2019

Details of agreements entered into with the Media companies and/or their associates

Schedule of analyst or institutional investor meet and presentations made to analysts or institutional investors

(I) Schedule of analyst or institutional investor meet
(II) Schedule of analyst or institutional investor meet

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

Items published in newspaper:

Newspaper Publication - Regulation 30

Acquisition 09.09.2020
IEPF Notice 31.08.2020
29th AGM 29.08.2020
28th AGM 03.08.2019
Newspaper Notice Dated 04.08.2020

Regulation 30(8)

Credit Ratings

Audited Financial Statements of Subsidiary

Subsidiary Financials for the Year 2021-22
Subsidiary Financials for the Year 2020-21
Subsidiary Financials for the Year 2015-16
Subsidiary Financials for the Year 2014-15
Subsidiary Financials for the Year 2013-14

Secretarial Compliance Report

F.Y. 2021-22

F.Y. 2020-21

Policy for determination of Materiality of Events

Contact details of Key Managerial Personnel authorised for determining materiality of an event/information and purpose of making disclosure to Stock Exchanges

Events / information disclosed to Stock Exchange(s) under Regulation 30 of LODR.

Acquisition 09.09.2020
IEPF Notice 31.08.2020
29th AGM 29.08.2020
28th AGM 03.08.2019
Newspaper Notice Dated 04.08.2020

Statements of deviation(s) or variation(s)

Dividend Distribution Policy

Annual Return under Section 92 of Companies Act, 2013

F.Y. 2021-2022

F.Y. 2020-2021