facebook twitter linkedin instagram youtube spotify
×
<
>
loading_icra
ICRA
ICRA Subsidiaries
Presentation
Investor Call
Annual
Quarterly
Share Buyback (2018)
Share Buyback (2017)
 Daily Reporting to Stock Exchanges
 Daily Reporting to Stock Exchanges
Serial No. Particulars
1 Details of business
2 Memorandum of Association and Articles of Association
3 Brief profile of board of directors, including directorship and full-time positions in body corporates
4 Terms and conditions of appointment of independent directors
5 Composition of various committees of board of directors
6 Code of conduct of board of directors and senior management personnel
7 Details of establishment of vigil mechanism/ Whistle Blower policy
8 Criteria of making payments to non-executive directors
9 Policy on dealing with related party transactions
10 Policy for determining ‘material’ subsidiaries
11 Details of familiarization programmes imparted to independent directors
12 Email address for grievance redressal and other relevant details
13 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
14 Notice of meeting of the board of directors where financial results shall be discussed
15 Financial results, on conclusion of the meeting of the board of directors where the financial results were approved
16 Annual report including balance sheet, profit and loss account, directors report, corporate governance report etc.
17 Shareholding pattern
18 Details of agreements entered into with the media companies and/or their Associates - (Not Applicable)
19 Schedule of analyst or institutional investor meet, and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchange
20 Presentations made to analysts or institutional investors
21 Audio or video recordings and transcripts of post earnings/quarterly calls
22 New name and the old name of the listed entity - (Not Applicable)
23 Advertisements as per regulation 47 (1)
24 Credit rating or revision in credit rating obtained by the entity for all its outstanding instruments - (Not Applicable)
25 Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
26 Secretarial compliance report as per sub-regulation (2) of regulation 24A of these regulations
27 Materiality Policy as per Regulation 30
28 Disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) as required under sub-regulation (5) of regulation 30 of these regulations
29 Disclosures under sub-regulation (8) of regulation 30 of these regulations
30 Statements of deviation(s) or variation(s) as specified in regulation 32 of these regulations - (Not Applicable)
31 Dividend Distribution policy as per Regulation 43A (as applicable)
32 Terms and conditions of appointment of independent directors
33 Employee Benefit scheme documents framed in terms of SEBI (SBEB) Regulations, 2021