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Contact Info Plot No. 412-415,Nimai Tower 3rd Floor, Phase-IV, Udyog Vihar Sector 18, Gurugram Haryana - 122 015 0124-4406710 info@jagsonpal.com
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1 Details of its business Click Here
2 Terms and conditions of appointment of independent directors
3 Composition of various committees of board of directors
4 Code of conduct of board of directors and senior management personnel
5 Details of establishment of vigil mechanism/ Whistle Blower policy
6 Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report
7 Policy on dealing with related party transactions
8 Policy for determining ‘material’ subsidiaries
9 The email address for grievance redressal and other relevant details
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
11 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
12 Shareholding pattern
13 Details of agreements entered into with the media companies and/or their associates, etc. Not Applicable
14 Schedule of analysts or institutional investors meet, and presentations made by the listed entity to analysts or institutional investors Not Applicable
15 Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s) Not Applicable
16 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 Applicable
17 Items in sub-regulation (1) of regulation 47. Financial results as specified in regulation 33 along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor; Provided that if the listed entity has submitted both standalone and consolidated financial results, the listed entity shall publish consolidated financial results along-with (1) Turnover, (2) Profit before tax and (3) Profit after tax, on a stand-alone basis, as a foot note; and a reference to the places, such as the website of listed entity and stock exchange(s), where the standalone results of the listed entity are available. (d) notices given to shareholders by advertisement
18 With effect from October 1, 2018, 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 Applicable
19 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year Not Applicable
20 Secretarial Compliance report as per sub-regulation (2) of regulation 24A of these regulations Click Here
21 Disclosure of the policy for determination of materiality of events or information required under clause
22 Events or Information disclosures under sub-regulation (8) of regulation 30 of these regulations
23 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations Not Applicable
24 Dividend distribution policy by listed entities based on market capitalization as specified in sub-regulation (1) of regulation 43A
25 Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder