aceservice.acesphere.com - /iitlgroup/


[To Parent Directory]

12/12/2023 12:32 PM <dir> (a) Details of its Business
12/8/2023 6:38 PM <dir> (b) Terms and Conditions of Appointment of Independent Directors
12/8/2023 6:39 PM <dir> (c) Composition of various Committees of Board of Directors
12/8/2023 6:40 PM <dir> (d) Code of Conduct of Board of Directors and Senior Management Personnel
12/12/2023 12:40 PM <dir> (e) Details of establishment of Vigil Mechanism
12/5/2023 12:46 PM <dir> (f) Criteria of making payments to Non-Executive Directors
12/8/2023 6:46 PM <dir> (g) Policy on dealing with Related Party Transactions
12/8/2023 6:47 PM <dir> (h) Policy for determining ‘Material’ subsidiaries
12/8/2023 6:49 PM <dir> (i) Details of Familiarization Programmes imparted to Independent Directors
12/11/2023 2:29 PM <dir> (j) The email address for grievance redressal and other relevant details
12/11/2023 2:30 PM <dir> (k) Contact information of the designated officials
12/11/2023 2:19 PM <dir> (l) Financial Information including
12/11/2023 12:48 PM <dir> (l)(i) Notice of meeting of the board of directors where financial results shall be discussed
12/11/2023 2:21 PM <dir> (l)(ii) Financial results, on conclusion of the meeting of the board of directors
12/11/2023 2:16 PM <dir> (l)(iii) Complete copy of the annual report including balance sheet
12/11/2023 2:32 PM <dir> (m) Shareholding Pattern
12/5/2023 12:47 PM <dir> (n) Details of agreements entered into with the media companies and
12/5/2023 12:47 PM <dir> (o) Schedule of analyst or institutional investor meet and presentations
12/5/2023 12:48 PM <dir> (p) New name and the old name of the listed entity for a continuous period of one year
12/11/2023 3:24 PM <dir> (q) Regulation 47
12/5/2023 12:48 PM <dir> (r) All credit ratings obtained by the entity for all its outstanding instruments
12/11/2023 2:54 PM <dir> (s) Separate audited financial statements of each subsidiary
12/11/2023 2:56 PM <dir> (t) Secretarial Compliance Report
12/5/2023 12:48 PM <dir> (u) Disclosure of the policy for determination of materiality of events or information
12/11/2023 5:00 PM <dir> (v) disclosure of contact details of key managerial personnel who are authorized for the purpose of
2/22/2024 5:50 PM <dir> (w)Regulation 30
12/5/2023 12:52 PM <dir> (x) statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations
12/5/2023 12:52 PM <dir> (y) dividend distribution policy by listed entities based on market capitalization as specified
12/11/2023 3:18 PM <dir> (z) annual return as provided under section 92 of the Companies Act, 2013
12/1/2023 1:03 PM 168 web.config