Agreement with Media Company

Annual Report and Financial Results

Annual Returns

Credit Rating

Dividends / Bonus / Split / Buy Back

ESOP Disclosure as on March 31, 2020

ESOP Disclosure as on March 31, 2021

Investor Presentations

Scheme of Amalgamation

Stock Information

Stock Exchange Intimations

Transferred to IEPF - Unclaimed Dividends and Shares
Sr.on Items Links
A Details of its business
B Terms and conditions of appointment of independent directors.
C Composition of various committees of board of directors.
D Code of conduct of board of directors and senior management personnel.
E Details of establishment of vigil mechanism/ Whistle Blower policy
F Criteria of making payments to non-executive directors- Nomination & Remuneration Policy available at
G Policy on dealing with related party transactions.
H Policy for determining ‘material’ subsidiaries.
I Details of familiarization programmes imparted to independent directors
J The email address for grievance redressal and other relevant details.
K Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances.
L Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed;
(ii) financial results, on conclusion of the meeting of the board of directors where the financial results were approved;
(ii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc;
M Shareholding pattern
N Details of agreements entered into with the media companies and/or their associates, etc;
O Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors
O.a Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means
P 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;
Q Items in sub-regulation (1) of regulation 47-Financial results
Q.a Items in sub-regulation (1) of regulation 47-Other newspaper publications
R Credit ratings
S Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
T Secretarial compliance report
U Disclosure of the policy for determination of materiality of events or information
V Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
W Disclosures under sub-regulation (8) of regulation 30 of these regulations
X statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
Y Dividend Distribution Policy
Z Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
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