| 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 |
| 32 |
Memorandum & Articles of Association |