01 Details of Business View Details 02 Memorandum of Association and Articles of Association View Details 03 Brief profile of the Board of Directors including directorships and full-time positions in body corporates View Details 04 Terms and conditions of appointment of independent directors View Details 05 Composition of various committees of board of directors View Details 06 Code of conduct of board of directors and senior management personnel View Details 07 Details of establishment of vigil mechanism / Whistle Blower policy View Details 08 Policy on dealing with related party transactions View Details 09 Policy for determining 'material' subsidiaries View Details 10 Details of familiarisation programmes imparted to independent directors including details of programmes attended and hours spent View Details 11 Email address for grievance redressal and contact of designated officials responsible for handling investor grievances View Details 12 Financial Information Including:- 12(a) Notice of meeting of the board of directors where financial results shall be discussed View Details 12(b) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved View Details 12(c) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc View Details 13 Shareholding Pattern View Details 14
Items in sub-regulation (1) of regulation 47 - Click to Expand 15 Disclosure of the policy for determination of materiality of event required under Reg. 30(4)(ii) View Details 16 Disclosure of contact details of key managerial personnel authorized for determining materiality of events and making disclosures to stock exchange(s) under Reg. 30(5) View Details 17 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder View Details 18 Disclosures under sub-regulation (8) of regulation 30 of these regulations 18(a) Outcome of BM approving Financial Result View Details 18(b)
Others Disclosures - Click to Expand