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Investors

Investor Relations

Corporate Governance

a) Corporate Governance Policies

  • Archival policy

  • Code of conduct of Board & Senior Management

  • Familiarisation programme for Independent Directors

  • Criteria of making payments to Non-Executive Directors

  • Nomination and Remuneration Policy

  • Policy for preservation of documents

  • Policy for determination of materiality of events or information

  • Policy on materiality of Related Party Transactions

  • Policy on Orderly Succession Planning for the Board of Directors and Senior Management

  • Policy for Determining Material Subsidiary(ies)

  • Terms & Conditions of Appointment of Independent Directors

  • Policy on Diversity of Board of Directors

  • Policy on Materiality of Group Company

  • Whistle Blower & Vigil Mechanism Policy

b) Corporate Announcement

Financials & Filings

Financial Results

Annual Reports

Annual Return

Board Meeting Notice & Outcome

AGM Notice

AGM Proceedings

Voting Results

IPO

IPO

Investors Helpdesk

M/s Maashitla Securities Private Limited

Renuka Uniyal

Disclosure under Regulation 46 of the LODR

Disclosure under Regulation 46 of the LODR

  • Details of its business

  • Memorandum of Association and Articles of Association

  • 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

  • Details of establishment of 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

  • Details of familiarization programmes

  • 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 including:

    • a. Notice of Board Meeting where Financial Results shall be discussed

    • b. Financial Results

    • c. Annual Report

  • Shareholding Pattern

  • Details of agreements entered into with the media companies and/or their associates

  • Schedule of analysts or institutional investors meet

  • 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

  • Credit Ratings

  • Audited financial statements of each subsidiary

  • Annual secretarial compliance report

  • Policy for determination of materiality of events or information

  • Disclosure of Contact Details of Key Managerial Personnel as required under sub-regulation (5) of Regulation 30

  • Disclosures under sub-regulation (8) of regulation 30 of these regulations

  • Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations

  • Dividend Distribution Policy

  • Annual Return

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