| Serial No. | Details | View PDF / Link |
|---|---|---|
| 01 | Details of Business | View Details |
| 02 | Memorandum of Association and Articles of Association | View Details |
| 03 | Brief profile of the Board of Directors including directorships and full-time positions in body corporates | View Details |
| 04 | Terms and conditions of appointment of independent directors | View Details |
| 05 | Composition of various committees of board of directors | View Details |
| 06 | Code of conduct of board of directors and senior management personnel | View Details |
| 07 | Details of establishment of vigil mechanism / Whistle Blower policy | View Details |
| 08 | Policy on dealing with related party transactions | View Details |
| 09 | Policy for determining 'material' subsidiaries | View Details |
| 10 | Details of familiarisation programmes imparted to independent directors including details of programmes attended and hours spent | View Details |
| 11 | Email address for grievance redressal and contact of designated officials responsible for handling investor grievances | View Details |
| 12 | Financial Information Including:- | |
| 12(a) | Notice of meeting of the board of directors where financial results shall be discussed | View Details |
| 12(b) | Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | View Details |
| 12(c) | Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc | View Details |
| 13 | Shareholding Pattern | View Details |
| 14 |
1. Easun-Newspaper publication financial result Dec 2022 | |
| 15 | Disclosure of the policy for determination of materiality of event required under Reg. 30(4)(ii) | View Details |
| 16 | Disclosure of contact details of key managerial personnel authorized for determining materiality of events and making disclosures to stock exchange(s) under Reg. 30(5) | View Details |
| 17 | Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder | View Details |