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Policy for Procedure of Inquiry in case of leak of UPSI
Home
Policy for Procedure of Inquiry in case of leak of UPSI
General Information
Stock Information
Board of Directors
Memorandum & Articles of Association
Disclosure under Regulation 46 of SEBI (LODR) Regulations
Details of business
Terms and conditions of appointment of Independent Directors
Composition of various committees of board of directors
Code of conduct of board of directors and senior management personnel
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 – Not applicable
Familiarization Programmed for Independent Director
Email address for grievance redressal and other relevant details
Contact information of the designated officials of the listed entity who are
responsible for assisting and handling investor grievances
Financial Information
Notice of Board Meeting
Financial Results
Annual Report
Shareholding Pattern
Details of agreements entered into with the Media companies and/or their
associates – NIL
Schedule of analyst or institutional investor meet– Not applicable
Schedule of analyst or institutional investor meet and presentations made to
analysts or institutional investors – Not applicable
Presentations made to analysts or institutional investors– Not applicable
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 – Not applicable
Advertisements in Newspapers as per Regulation 47(1)
Financial Results
Notice to Shareholders
All credit ratings – Not Applicable
Audited Financial Statements of Subsidiaries Companies – Not Applicable
Secretarial Compliance Report under Regulation 24A
Disclosure of the policy for determination of materiality of events or information
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of Regulation 30
Statement of Deviation (s) or Variation (s) as specified in Regulation 32. – Not
Applicable
Dividend Distribution Policy under Regulation 43A – Not Applicable
Annual Return as provided under section 92 of the Companies Act, 2013.
Code of Conduct & Policies
General Meeting
General Meeting Notice
Book Closure Intimation
Outcome of Meeting
Minutes of Meeting
Documents of AGM
MGT – 9
Postal Ballot
Notice
Outcome
Voting Results
General Meeting Voting Results
Postal Ballot Voting Results
Quarterly/ Half Yearly/ Yearly Compliances
SEBI (Depositories and Participants) Regulations, 2018
Regulation 74(5)
Regulation 76 – Reconciliation of Share Capital Audit Report
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulation 7(3) -Compliance Officer & RTA certificate
Regulation 13(3)-Statement of Investor Complaints
Regulation 27(2)- Corporate Governance
Regulation 40(9)-Certificate from PCS
Regulation 23(9)-Related Party Transactions
SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011
Regulation 30 – Annual Disclosure
Regulation 31(4)- Disclosure
Regulation 29
Dividend/IEPF Matters
Unclaimed Dividend Data
Details of Transfer of Funds to IEPF
Details of shares transferred to IEPF
Details of Nodal Officer
IEPF Refund Claim
News and Other Disclosures
Outcome of Board Meeting
Regulation 39(3)-Intimation of Loss of Share Certificates
Non-Applicability of Large Corporate criteria
Change in Director(s)/KMPs
others
Forms/Downloads
Shareholder Information/SEBI Circular
Policy for procedure ef enquiry in case of leak of UPSI
