BSE & NSE COMPLIANCES

• Board Composition
• Composition of Committees
• Secretarial Compliance Report
• Newspaper Advertisements
• Contact details of KMPs deciding materiality of events to Stock Exchange
• Investor KYC updation
• Related Party Transactions
• Annual Return under Section 92 of the Companies Act 2013
• Annual Reports
• Corporate Governance
• Shareholding Pattern
• Financial Results
• Independent Directors
• Reconciliation of Share Capital Audit Report
• AGM Voting & Reports
• Policies as per Companies Act, 2013
• Certificate Under Reg. 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
• Limited Review Report
• Trading Window
• Policies as per Listing Compliance
• Disclosures to Stock Exchanges
• Companies Act, 2013 Compliance
• Investor Queries Contact
• Notices
• Open Offer

Policies as per Companies Act, 2013

• 2014-2015
• Policy for Evaluation of Performance
• Related Party Transaction Policy
• Code of Internal Procedures and Conduct of Trading For Insiders
• Internal Financial Control Policy
• Revised Code of Conduct
• Vigil Mechanism
• Risk Management Policy
• Code of Independent Director