Details as per Regulation 46 of SEBI (LODR) Regulations 2015

 

a) Details of its business
   
    aa) Memorandum of Association and Articles of Association
   
    ab) Brief profile of board of directors
   
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
   
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
   
l) Financial information including:
   
    (i) Notice of meeting of the board of directors
   
     2025-26
     05-Feb-2026
     06-Nov-2025
     04-Aug-2025
     19-May-2025
   
     2024-25
     14-Feb-2025
     09-Dec-2024
     18-Nov-2024
     14-Aug-2024
     30-May-2024
   
     2023-24
     13-Feb-2024
     08-Nov-2023
     30-May-2023
   
     2022-23
     13-Feb-2023
     11-Nov-2022
     12-Aug-2022
     30-May-2022
   
     2021-22
     07-Feb-2022
     12-Nov-2021
     03-Aug-2021
     30-Jun-2021
   
     2020-21
     12-Feb-2021
     12-Nov-2020
     15-Sep-2020
     30-Jun-2020
   
     2019-20
     14-Feb-2020
     13-Nov-2019
     14-Aug-2019
     30-May-2019
   
    (ii) Financial results
   
    (iii) Complete copy of the annual report
   
m) Shareholding pattern
   
n) Details of agreements entered into with the media companies
   
o) Schedule of analysts or institutional investors meet or presentations
   
p) New name and the old name
   
q) Newspaper Advertisement
   
    March 2026 Financial Result
   
    December 2025 Financial Result
   
    September 2025 Financial Result
   
    2025 After Dispatch of AGM Notice
   
    2025 Before Dispatch of AGM Notice
   
    June 2025 Financial Result
   
    March 2025 Financial Result
   
    December 2024 Financial Result
   
    September 2024 Financial Result
   
    2024 After Dispatch of AGM Notice
   
    2024 Before Dispatch of AGM Notice
   
    June 2024 Financial Result
   
    March 2024 Financial Results
   
    December 2023 Financial Result
   
    September 2023 Financial Result
   
    2023 AGM Notice
   
    March 2023 Financial Result
   
    AGM Notice 2022
   
    September 2022 Financial Result
   
    June 2022 Financial Result
   
r) Credit ratings
   
s) Separate audited financial statements of each subsidiary
   
t) Secretarial Compliance Report
   
u) Policy for determination of materiality of events
   
v) Contact details of key managerial personnel
   
w) Material information
   
x) Statements of deviation(s) or variation(s)
   
    Mar-2026
   
    Dec-2025
   
y) Dividend distribution policy
   
z) Annual return as provided under Section 92 of the Companies Act, 2013
   
    Annual Return 2024-25
   
    Annual Return 2023-24
   
    Annual Return 2022-23
   
    Annual Return 2021-22
   
    Annual Return 2020-21
   
    Annual Return 2019-20
   
    Annual Return 2018-19
   
    za) Employee Benefit Scheme