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Sr.No |
Particulars as per LODR
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1 |
(a) Details of business
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2 |
(b) Terms and conditions of appointment of independent directors |
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3 |
(c) Composition of
various committees of board of directors |
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4 |
(d) Code of conduct of
board of directors and senior management
personnel |
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5 |
(e) Details of
establishment of vigil mechanism/ Whistle Blower
policy |
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6 |
(f) Criteria of making
payments to non-executive directors, if the same
has not been disclosed in annual report |
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7 |
(g) Policy on dealing
with related party transactions |
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8 |
(h) Policy for
determining ‘material’ subsidiaries |
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9 |
(i) Details of
familiarization programmes imparted to
independent directors including the following
details:- (i) Number of programmes attended by
independent directors (during the year and on a
cumulative basis till date) (ii) Number of hours
spent by independent directors in such
programmes (during the year and on cumulative
basis till date), and (iii) Other relevant
details
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10 |
(j) The email address
for grievance redressal and other relevant
details |
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11 |
(k) Contact information
of the designated officials of the listed entity
who are responsible for assisting and handling
investor grievances
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12 |
(l) Financial
information including:
(I) Notice of meeting
of the board of directors where financial
results shall be discussed
(ii) Financial
results, on conclusion of the meeting of the
board of directors where the financial results
were approved Quarter-1
(iIi) Financial
results, on conclusion of the meeting of the
board of directors where the financial results
were approved Quarter-2
(iV)
Financial results, on conclusion of the meeting
of the board of directors where the financial
results were approved Quarter-3
(V)
Financial results, on conclusion of the meeting
of the board of directors where the financial
results were approved Quarter-4
(vi) Complete copy of the annual
report including balance sheet, profit and loss
account, directors report, corporate governance
report etc.
(M) Outcome of Board
Meeting as on 28.06.2024
(N)
Outcome of Board Meeting as on 17.07.2024
o) Outcome of Board Meeting as on 20.08.2024
P) Outcome of Board Meeting as on 05.09.2024
q) Outcome of Board Meeting as on 27.09.2024
R) Outcome of Board Meeting as on 09.11.2024
s) Outcome of Board Meeting as on 11.11.2024
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13 |
Shareholding
pattern Quarter -2
Shareholding
pattern Quarter- 3
Shareholding
pattern Quarter- 4
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14 |
(n) Details of
agreements entered into with the media companies
and/or their associates, etc. |
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15 |
(o) Schedule of
analysts or institutional investors meet and
presentations made by the listed entity to
analysts or institutional investors.Explanation:
For the purpose of this clause ‘meet’ shall mean
group meetings or group conference calls
conducted physically or through digital means
(oa) Audio or video recordings and transcripts
of post earnings/quarterly calls, by whatever
name called, conducted physically or through
digital means, simultaneously with submission to
the recognized stock exchange(s), in the
following manner: (i) The presentation and the
audio/video recordings shall be promptly made
available on the website and in any case, before
the next trading day or within twenty-four hours
from the conclusion of such calls, whichever is
earlier (ii) The transcripts of such calls shall
be made available on the website within five
working days of the conclusion of such calls
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16 |
(p) 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 |
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17 |
NEWS PAPER
PUBLICATION- 2023-24
NEWS PAPER
PUBLICATION- 2024-25
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18 |
(r)
All credit ratings obtained by the entity for
all its outstanding instruments,updated
immediately as and when there is any revision in
any of the ratings
All credit ratings obtained by the entity for
all its outstanding instruments,updated
immediately as and when there is any revision in
any of the ratings (Revision)
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19 |
(s) Separate audited
financial statements of each subsidiary of the
listed entity in respect of a relevant financial
year, uploaded at least 21 days prior to the
date of the annual general meeting which has
been called to inter alia consider accounts of
that financial year. |
|
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20 |
(t)
Secretarial
Compliance Report |
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|
21 |
(u) Disclosure of the policy for determination
of materiality of events or information |
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22 |
(v) Disclosure of
contact details of key managerial personnel who
are authorized for the purpose of determining
materiality of an event or information and for
the purpose of making disclosures to stock
exchange(s) |
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|
23 |
(w) All such events or information which has
been disclosed to stock exchange(s)under
regulation 30 of LODR |
|
|
24 |
(X)
Statements of
Deviation(s) or Variation(s) |
|
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25 |
(y) Dividend
distribution policy by listed entities based on
market capitalizations) |
|
|
26 |
(z) Annual return as provided under section 92
of the Companies Act, 2013 and the rules made
thereunder |
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27 |
Monitoring Agency Report |
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28 |
PREFERENCE ISSUE |
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29 |
proceedings of EGM held on 26th july 2024 |
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30 |
VOTING RESULT OF EGM held on 26th july 2024 |
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31 |
Annual General Meeting |
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