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Letter of Appointment – Independent Director
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Postal Ballot
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Newspaper Advertisement
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Procedure to Claim Refund From IEPF
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Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018
Compliance under regulation 3(5) of SEBI (PIT) Regulations, 2015
Postal Ballot and e-voting
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Certificate under Regulation 40(9) of SEBI(LODR)
Intimation under Regulation 57(5) of SEBI (LODR )Regulations,2015
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015
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Update on Income Tax demand
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Annual Report
Newspaper Advertisement of AGM Notice
Litigation
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Update on Arbitration (NTBCL Vs NOIDA)
Update on Litigation (NTBCL Vs FONRWA)
Update on Income Tax Demand
Update on Arbitration (NIDHI SHARMA Vs NTBCL)
Update on Litigation (NTBCL Vs NIDHI SHARMA)
Secretarial Audit Report & Secretarial Compliance Report
Disclosure under Regulation 46 of SEBI (LODR) Regulations 2015
Business in Details
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
Email address for grievance redressal and other relevant details
Financial information
Shareholding Pattern/Unit Holding Pattern
Details of agreements entered into with the media companies and/or their associates, etc (N/A)
Credit Ratings - N/A
Secretarial compliance report as per sub-regulation (2) of regulation 24A
Disclosure of contact details of key managerial personnel
Disclosures under sub-regulation (8) of regulation 30 of these regulations
Statements of deviation(s) or variation(s) as specified in regulation 32 (N/A)
Dividend distribution policy (N/A)
Annual return as provided under section 92 of the Companies Act, 2013
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year
New name and the old name of the listed entity for a continuous period of one year (N/A)
Disclosure of the policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30
Items in sub-regulation (1) of regulation 47 (The listed entity shall publish the following information in the newspaper) (financial results, notices given to shareholders by advertisement )
Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors (N/A)
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Letter of Appointment – Independent Director
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Letter of Appointment – Independent Director
