| 1 |
Details of Business |
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1A: Memorandum of Association and Articles of Association |
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1B: Brief Profile of Board of Directors |
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| 2 |
Terms and conditions of appointment of independent directors |
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| 3 |
Composition of various committees of board of directors |
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| 4 |
Code of Conduct of Board of Directors and Senior Management Personnel |
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| 5 |
Details of establishment of Vigil Mechanism / Whistle Blower Policy |
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| 6 |
Criteria of making payments to Non-Executive Directors |
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| 7 |
Policy on dealing with Related Party Transactions |
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| 8 |
Policy for Determining Material Subsidiaries |
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| 9 |
Familiarization Programme for Independent Directors |
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| 10 |
For Investors, Contact |
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Nodal Officer for purpose of coordination with IEPF Authority |
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For Investor Grievances, Contact |
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Registrar and Transfer Agent |
Skyline Financial Services Private Limited, D-153/A, 1st Floor, Okhla Industrial Area, Phase-1, New Delhi-110020 Phone No.: 011-26812682-83 E-mail id- grievances@skylinerta.com, Website- www.skylinerta.com |
| 11 |
Financial information |
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a] Notice of meeting of the board of directors where financial results shall be discussed |
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b] Financial results, on conclusion of the meeting of the board of directors where the financial results were approved |
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c] Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance r |
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| 12 |
Shareholding Pattern |
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| 13 |
Details of agreements entered into with the media companies and / or their associates, etc |
Not applicable |
| 14 |
Schedule of Analyst Call, Audio/Video Recording & Transcripts of Call |
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| 15 |
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 |
Not applicable |
| 16 |
Items in Reg 47(1) |
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| 17 |
Credit Ratings |
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| 18 |
Audited Financial Results of Subsidiary Companies |
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| 19 |
Secretarial Compliance Report |
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| 20 |
Policy for determining materiality of events or information |
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| 21 |
Disclosure of contact details of KMP who are authorized for the purpose of determining materiality of an event or information |
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| 22 |
Disclosure under 30(8) of SEBI LODR |
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| 23 |
Statement of deviation(s) or variation(s) |
Not applicable |
| 24 |
Dividend Distribution Policy |
Not applicable |
| 25 |
Annual Return as provided under Section 92 of the Companies Act, 2013 |
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RIB
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