Investors

Disclosure Under Regulation 46 of SEBI (LODR)

Business Details

Memorandum of Association and Articles of Association

Brief profile of Board of Directors

Independent Director's Appointment Letter

Composition of 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 Familiarisation Programmes imparted to Independent Directors

Email address for Grievance Redressal

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances

Notices of Board Meeting where financial results shall be discussed

Financial Results

Shareholding Pattern

Details of agreements entered into with the media companies and/or their associates

Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors and audio or video recordings and transcripts thereof

New name and the old name of the listed entity

Newspaper Advertisements as per regulation 47 (1)

Subsidiary Financial Statements

Secretarial Compliance Report

Policy on determination and disclosure of Materiality of Events and Information

Contact details of personnel authorised to determine materiality of event and information

Disclosures under regulation 30(8) of LODR

Statements of deviation(s) / variation(s) as specified in regulation 32:

Dividend Distribution Policy

Annual return as provided under section 92 of the Companies Act, 2013

Employee Benefit Scheme Documents

Disclosure Under Regulation 46 of SEBI (LODR)

Details of agreements entered into with the media companies