Regulation - 46

A

Details of Business

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 Committees w.e.f. 16.04.2024

D

Code of Conduct of Board and Senior Management Personnel

E

Details of establishment of Vigil Mechanism_Whistle Blower Policy

F

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

G

Policy on dealing with Related Party Transactions

H

Policy on determining material subsidiary

I

Details of Familairization Programme imparted to Independent Director

J

Email Address for Grievance Redressal

K

Contact Details of Designated Official_Assisting and Handling Investor Grievances

L

Financial Information

M

Shareholding Pattern

N

Details of Agreement with Media Companies_Associates

O

Schedule of Analyst or Institutional meet

P

Name Change

Q

Newspaper Publishing

R

Credit rating

S

Audited Financial Statements of Subsidiaries

T

Secretarial Compliance Report

U

Disclosure of policy for determination of materiality of events or information

V

Contact Details of KMP authorised determining materiality of event

W

Disclosures_Regulation 30

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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  • Monitoring Agency Report BSE 31.03.2024

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  • PDF Statement of Deviation 31.03.2024

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Y

Dividend Distribution Policy

Z

Annual Return_Section 92 of Companies Act 2013