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SI. No. Particulars as per LODR Page
1. Details of Business
2. Terms & Conditions of Appointment of Independent Director
3. Composition of Committees of Board of Directors
4. Code of Business Conduct
5. Whistle Blower Policy
6. Criteria of making payments to Non-Executive Directors
7. Policy on Related Party Transactions
8. Policy for determining Material Subsidiaries
9. Familiarization Programmes imparted to Independent Directors
10. Contact details for Grievance Redressal and contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
11. Financial information- Notice & Outcome of meeting of the Board of Directors ("Announcements")
12. Financial Information - financial results, on conclusion of the meeting of the board of directors where the financial results were approved
13. Financial information- Annual Reports
14. Shareholding Pattern ("Updates")
15. Details of analysts or institutional investors meet ("Updates")
16. Disclosures under Regulation 47(1) of LODR
17. Credit Ratings
18. Subsidiary Financial Statements ("Updates")
19. Secretarial Compliance Report ("Updates")
20. Policy for determination of materiality of events or information
21. Authorised Personnel to determine materiality of events/information and for making disclosures to Stock Exchanges
22. Disclosures under Regulation 30(8) of LODR
23. Statements of deviation(s) or variation(s)("Updates")
24. Dividend Distribution Policy
25. Annual Return