Details of its Business
Memorandum of Association Articles of Association
Brief profile of the board of directors including directorship and full-time positions in body corporates
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 for Making Payments to Non-executive Directors, if the same has not been Disclosed in Annual Report
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
Contact Information of the Designated Officials who is Responsible for Assisting and Handling Investor Grievances
Financial Information Including:
i.) Notice of meeting of Board of Directors for conclusion and approval of financial results discussed
Notice of Board Meeting - 13-11-2025
Notice of Board Meeting - 13-11-2025
Shareholding Pattern
Details of Agreements Entered into with the Media Companies and/or their Associates, etc.
Schedule of Analysts or Institutional Investors Meet
Presentations and audio/video recording of Analysts or Institutional Investors Meet
Transcripts of Analysts or Institutional Investors Meet
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;
Items in Reg 47(1)
Newspaper Publication of Financial Results containing a Quick Response code and the details of the webpage where complete financial results of the listed entity, as specified in regulation 33, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor, is accessible to the investors.
W.e.f October 1, 2018, All Credit Ratings Obtained updated immediately as and when there is any Revision in any of the Ratings
Separate Audited Financial Statements of each Subsidiary of listed entity in respect of relevant FY, uploaded at least 21 days prior to the date of AGM, which has been called to inter alia consider accounts of that FY.
Secretarial Compliance Report
Policy for Determining Materiality of Events or Information
Disclosure of Contact Details of KMP who are Authorised for the Purpose of Determining Materiality of an Event or Information and for the Purpose of making Disclosures to Stock Exchange as Required under Reg 30(5)
Disclosure Under 30(8)
Statement of Deviations or Variations as Specified Under Reg 32
Dividend Distribution Policy
Annual Return Referred to in Section 92
Employee Benefit Scheme Documents, excluding commercial secrets and such other information that would affect competitive position of the listed entity, framed in terms of the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Memorandum of Association & Articles of Association