1 |
Details of its business-Catering and Hospitality |
2 |
Details of its business2 |
3 |
Details of its business3 |
4 |
Details of its business4 |
5 |
Terms and conditions of appointment of Independent Directors |
6 |
Composition of various committees of Board of Directors |
7 |
Code of conduct of Board of Directors and Senior Management Personnel |
8 |
Whistle Blower policy |
9 |
Criteria of making payments to Non-executive directors |
10 |
Policy on Materiality of Related Party Transactions and on Dealing with Related Party Transactions |
11 |
Policy for determining at Material subsidiaries |
12 |
Familiarization about Independent Directors |
13 |
Details of agreements entered into with the media companies and / or their associates, etc. |
14 |
Email address for grievance redressal and other relevant details |
15 |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances |
16 |
Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed |
17 |
Financial information including:
(ii)Financial Results |
18 |
Financial information including:
(iii)Annual Report |
19 |
Shareholding Pattern |
20 |
Presentations made to analysts or institutional investors |
21 |
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 |
22 |
All credit ratings obtained by the entity for all its outstanding instruments |
23 |
Audited Financial Statements of Subsidiaries Companies |
24 |
Advertisements in Newspapers as per Regulation 47(1) |
25 |
Secretarial Compliance Report under Regulation 24A |
26 |
Disclosure of the policy for determination of materiality of events or information |
27 |
Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30 |
28 |
Disclosure under sub-regulation(8) of Regulation 30 |
29 |
Statement of the deviation(s) or variation (s) as specified in Regulation 32 |
30 |
Dividend Distribution Policy under Regulation 43A |
31 |
Annual Return as provided under section 92 of the Companies Act,2013 |