Document Name Action
Details of Business View
Memorandum of Association and Article of Association View
Brief Profile of Board of Directors including Directorship and Full-time Position in Body Corporates View
Terms and conditions of appointment of Independent Director View
Composition of various committees of board of directors View
Code of conduct of the board of directors and senior management personnel View
Details of establishment of vigil mechanism/ Whistle Blower policy View
Criteria of making payments to non-executive directors (Not Applicable)
Policy on dealing with related party transactions View
Policy for determining “material” subsidiaries (Not Applicable)
Details of familiarization programmes imparted to independent directors View
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View
Email address for grievance redressal and other relevant details View
Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View
Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc View
Shareholding pattern (Linking to be done with Shareholding Pattern Tab View
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange (Not Applicable)
Disclosure of audio or video recordings and transcripts of post earnings /Quarterly calls (Not Applicable)
New name and the old name of the listed entity View
Advertisements as per regulation 47 (1) View
Credit rating or revision in credit rating obtained (Not Applicable)
Secretarial compliance report View
Materiality Policy as per Regulation 30 View
Contact details of KMP who are authorized under Regulation 30(5) of the Listing Regulations View
Statement of Deviation under regulation 32 (Not Applicable)
Dividend Distribution policy as per Regulation 43A (Not Applicable)
Annual Return ) View
All such events or information which has been disclosed to stock exchange(s) under Regulation 46 of LODR View