Investors

Investors

Disclosure

Details of Requirements Mentioned in Regulation 46(2) and 62(1) of Listing Regulations

  1. 1. 
Details of BusinessClick here
1.1Memorandum of Association (MOA) & Articles of Association (AOA)Click here
1.2Directorships in Body CorporatesClick here
2.Terms and conditions of appointment of independent directorsClick here
3.Composition of various committees of board of directorsClick here
4.Code of Conduct of Board of Directors and Senior Management PersonnelClick here
5.Details of establishment of Vigil Mechanism / Whistle Blower PolicyClick here
6.Criteria of making payments to Non-Executive DirectorsDisclosed in Annual Reports
7.Policy on dealing with Related Party TransactionsClick here
8.Policy for Determining Material SubsidiariesClick here
9.Familiarisation Programme for Independent DirectorsClick here
10.For Investors, Contact

Nodal Officer for purpose of coordination with IEPF AuthorityClick here

Deputy Nodal Officer for purpose of coordination with IEPF AuthorityClick here

For Institutional Investors, Contact
Click here

For Investor Grievances, ContactClick here

Registrar and Transfer AgentClick here
11.Financial Information

Notice of meeting of Board of Directors where Financial Results shall be discussedClick here

Financial Results, on conclusion of meeting of Board of Directors where the financial results were approved Click here
Complete copy of Annual Report including Balance Sheet, profit and loss account, directors report, corporate governance report etc.Click here
12.Shareholding PatternClick here
13.Details of agreements entered into with the media companies and / or their associates, etc
N/A
14.Schedule of Analyst Call, Audio/Video Recording & Transcripts of CallClick here
15.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;Click here
16.Items in Reg 47(1)

Financial ResultsClick here

Notices given to Shareholders by AdvertisementClick here
17.Credit RatingsClick here
18.Audited Financial Results of Subsidiary CompaniesClick here
19. Secretarial Compliance ReportClick here
20.Policy for determining materiality of events or informationClick here
21.Disclosure of contact details of KMP who are authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange as required under Reg 30(5)Click here
22.Disclosure under 30(8) of SEBI LODRClick here
23.Statement of deviation(s) or variation(s)
N/A
24.Dividend Distribution PolicyClick here
25.Annual Return as provided under Section 92 of the Companies Act, 2013Click here
26.Composition of BoardClick here
27.Information, report, notices, call letters, circulars, proceedings, etc. concerning non-convertible redeemable preference shares or non convertible debt securitiesClick here
28.Information and reports including compliance reports filed by the Company
N/A
29.Information with respect to the following: Default by issuer to pay interest or redemption amount: NIL Failure to create a charge on the assets: NIL
30.Details of Debenture TrusteeClick here
31.Employee Benefits scheme documents

Amendend and Restated Deed of Private TrustClick here

JPM Employee Stock Option Plan 2018Click here