- Details of business
- Memorandum of Association and Articles of Association
- Brief profile of Board of Directors and other details
- Terms and conditions of appointment of Independent Directors
- Composition of various committees of Board of Directors
- Code of conduct of Board of Directors and Senior Management Personnel
- Details of establishment of vigil mechanism/ Whistle Blower policy
- Criteria of making payments to Non-executive Directors
- Policy on dealing with related party transactions
- Policy for determining material subsidiaries
- Details of familiarization programmes imparted to Independent Directors
- Email address for grievance redressal and other relevant details
- Contact officials for handling investor grievances
- Notice of meeting of the board of directors for approval of financial results
- Financial results
- Annual Report
- Shareholding Pattern
- Details of agreements entered into with the media companies and/or their associates
- Schedule of analysts or institutional investors meet
- Presentation of the analysts or institutional investors meet
- Audio or video recordings and transcripts of post earnings/quarterly calls
- 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
- Advertisement under 47 (1) SEBI LODR
- Credit rating obtained by the Company
- Separate audited financials of each subsidiary of the Company for each year
- Secretarial Compliance Report
- Disclosure of the policy for determination of materiality of events or information
- Disclosure of contact details of key managerial personnel, authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s)
- Other stock exchange intimations/disclosures under Regulation 30(8) of the SEBI LODR
- Statements of deviation(s) or variation(s) as specified in Regulation 32 of the SEBI LODR
- Dividend Distribution Policy
- Annual Return as per Section 92 of the Companies Act, 2013
- Employee Benefit Scheme Documents
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