• Details of business
• Memorandum of Association and Articles of Association
• Details of Directorships and full-time positions in Body Corporates held by Directors
• 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 imparted to independent directors
• The 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
• Notice of meeting of the board of directors where financial results shall be discussed
• Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
• Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
• Shareholding pattern
• Details of agreements entered into with the media companies and/or their associates
• Schedule of analyst or institutional investor meet
• Presentations prepared by the listed entity for analysts or institutional investors meet, post earnings or quarterly calls prior to beginning of such events.
• Audio recordings, video recordings , if any, and transcripts of post earnings or quarterly calls, by whatever name called, conducted physically or through digital means
• New name and the old name of the listed entity
• Advertisements as per regulation 47(1)
• Credit rating or revision in credit rating obtained
• Disclosure of the policy for determination of materiality of events or information
• Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
• Secretarial Compliance Report
• Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5)
• Disclosures under regulation 30(8)
• Statements of deviation(s) or variations(s) as specified in regulation 32
• Dividend distribution policy by listed entities based on market capitalization
• Annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder
• Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021

 

 

Syrma SGS Technology Limited

( Formerly know as Syrma SGS Technology Pvt.Ltd and Syrma Technology Pvt.Ltd )