Investors
Investor Relations
Corporate Governance Policies
Corporate Announcement
Financial Results
Annual Reports
Annual Return
Board Meeting Notice & Outcome
AGM Notice
AGM Proceedings
Voting Results
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DRHP
Maashitla Securities Private Limited (Registrar & Share Transfer Agent)
Address : | 451, Krishna Apra Business Square, Netaji Subhash Place, Pitampura, New Delhi-110034 |
Website : | |
Email : | |
Contact : | 011-45121795-96 |
Mobile : | 9311580291/ 9818922440 |
SEBI Registration No. : | INR000004370 |
Renuka Uniyal (Company Secretary & Compliance Officer)
Email : | |
Phone : | +91 9205050964 |
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Details of its business
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Memorandum of Association and Articles of Association
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Terms and conditions of appointment of Independent Directors
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Composition of various committees of Board of Directors
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Code of conduct of Board of Directors and Senior Management Personnel
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Criteria of making payments to Non-Executive Directors
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Details of establishment of Vigil Mechanism/ Whistle Blower Policy
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Policy on dealing with Related Party Transactions
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Policy for determining ‘material’ subsidiaries
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Details of familiarization programmes
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Email address for grievance redressal and other relevant details
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Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
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Financial information including:
a. Notice of Board Meeting where Financial Results shall be discussed
b. Financial Results
c. Annual Report
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Shareholding Pattern
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Details of agreements entered into with the media companies and/or their associates
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Schedule of analysts or institutional investors meet
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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
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Credit Ratings
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Audited financial statements of each subsidiary
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Annual secretarial compliance report
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Policy for determination of materiality of events or information
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Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30
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Disclosures under sub-regulation (8) of regulation 30 of these regulations
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Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
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Dividend Distribution Policy
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Annual Return