CIN No. L01110MH1994PLC082421
      Contact Us   |  Careers    
Home  |  About Us   |  Product & Services   |  Knowledge Center   |  Investor Services  

Completed Projects

Projects Under Construction
Disclosure Under Regulation 46 and 62 of SEBI (LODR)
(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, if the same has not been disclosed in Annual Report
- Disclosed in annual report
(g) Policy on dealing with Related Party Transactions
(h) Policy for determining ‘Material’ subsidiaries - Not Appilcable
(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
(iii) 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 - Not Appilcable
(o) Schedule of analyst or institutional investor meet and presentations made by the listed entity to
analysts or institutional investors simultaneously with submission to stock exchange - Not Appilcable
(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 - Not Appilcable
(q) Regulation 47
(r) All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and
when there is any revision in any of the ratings. - Not Appilcable
(s) Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
- Not Appilcable
(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) Regulation 30
(x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - Not Appilcable
(y) dividend distribution policy by listed entities based on market capitalization as specified in
sub-regulation (1) of regulation 43A - Not Appilcable
z) annual return as provided under section 92 of the Companies Act, 2013
Copyright 2008-2009 IITGROUP.com  |  Disclaimer   Powered by   www.accord.com ACCORD FINTECH
All the contents on this website are correct