Regulation - 46

A

Details of Business

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B

Terms and Conditions of appointment of Independent Director

  • Letter of Appointment Draft letter

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  • Letter of Re-Appointment of Independent Director Draft letter

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C

Composition of Committes w.e.f. 03.10.2023 - Website

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D

Code of Conduct of Board and Senior Management Personnel

E

Details of establishment of Vigil Mechanism_Whistle Blower Policy

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F

Criteria for making payment to non executive directors, if the same has not been disclosed in the annual report

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G

Policy on dealing with Related Party Transactions

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H

Policy on determining material subsidiary

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I

Details of Familairization Programme imparted to Independent Director

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J

Email Address for Grievance Redressal

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K

Contact Details of Designated Official_Assisting and Handling Investor Grievances

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L

Financial Information

M

Shareholding Pattern

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N

Details of Agreement with Media Companies_Associates

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O

Schedule of Analyst or Institutional meet

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P

Name Change

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Q

Newspaper Publishing

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R

Credit rating

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S

Audited Financial Statements of Subsidiaries

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T

Secretarial Compliance Report

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U

Disclosure of policy for determination of materiality of events or information

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V

Contact Details of KMP authorised determining materiality of event

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W

Disclosures_Regulation 30

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X

Statement of deviation(s) or variation(s)

  • Monitroing Agency Report BSE 30.09.2023

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  • PDF Statement of Deviation 30.09.2023

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  • Monitoring Agency Report BSE 31.12.2023

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  • PDF Statement of Deviation 31.12.2023

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Y

Dividend Distribution Policy

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Z

Annual Return_Section 92 of Companies Act 2013